The Peria Karamalai Tea & Produce Company Limited

Peria Karamalai Tea & Produce Co Ltd: AGM Voting Results Show Strong Approval for Resolutions

The 113th AGM of Peria Karamalai Tea & Produce Company Limited, held on September 26, 2026, saw all seven resolutions passed. Key resolutions included adopting FY26 financial statements, declaring a final dividend, re-appointing a director and auditors, and approving MD remuneration. Material related party transactions and investment limits were also approved.

The Peria Karamalai Tea & Produce Co. Ltd. Holds 113th AGM on Sep 26, 2026

The Peria Karamalai Tea & Produce Company Limited held its 113th AGM on September 26, 2026. Key business included adopting FY26 audited financials, declaring a final dividend, re-appointing Mrs. Alka Lakshmi Niwas Bangur as Director and Managing Director, and re-appointing statutory auditors. Approval was also sought for related party transactions and increased investment limits.

Peria Karamalai Tea & Produce Announces 113th AGM on Sep 26, 2026; Book Closure Notified

The Peria Karamalai Tea & Produce Company Limited will hold its 113th Annual General Meeting (AGM) on September 26, 2026. Book closure and e-voting details have been announced. The notice was published on September 5, 2026.

Peria Karamalai Tea & Produce Announces 113th AGM on Sep 26, 2026

The Peria Karamalai Tea & Produce Company Limited will hold its 113th AGM on September 26, 2026. Key agenda items include adopting the FY26 annual accounts, declaring a final dividend, re-appointing auditors, and re-appointing Mrs. Alka Lakshmi Niwas Bangur as Managing Director for three years. Approval for increasing investment and loan limits to ₹700 Crores is also sought.

PKTEA Sets Record Date for AGM and Dividend Payment

The Peria Karamalai Tea & Produce Company Limited has set September 19, 2026, as the record date for its 113th AGM and dividend payment for FY26. The book closure will be from September 20 to September 26, 2026. The AGM will be held on September 26, 2026.

The Peria Karamalai Tea & Produce Company Limited Announces 113th AGM on Sep 26, 2026

The Peria Karamalai Tea & Produce Company Limited will hold its 113th AGM on September 26, 2026, via VC/OAVM. A dividend of ₹0.75 per equity share for FY26 is recommended. Members must update KYC details for dividend payments.

Peria Karamalai Tea Q1 FY27 Profit Jumps to ₹990 Lakhs; Reappoints Auditors

Peria Karamalai Tea & Produce Co. Ltd. reported a net profit of ₹989.91 Lakhs for Q1 FY27, compared to a loss of ₹981.23 Lakhs in Q4 FY26. Total income was ₹2,068.86 Lakhs. The company also approved the re-appointment of M/s Jayaraman & Krishna as Statutory Auditors for five years, pending shareholder approval.

PKTEA Files Certificate Under SEBI Regulations for Quarter Ended June 30, 2026

The Peria Karamalai Tea & Produce Company Limited submitted a certificate for the quarter ended June 30, 2026. The certificate, received from its Registrar and Share Transfer Agent, confirms the dematerialization of securities as per SEBI regulations.

PKTEA Opens Special Window for Physical Share Transfer and Dematerialisation

Peria Karamalai Tea & Produce Co. Ltd. has opened a special one-year window from Feb 5, 2026, to Feb 4, 2027, for physical share transfer and dematerialisation. This applies to shares sold/purchased before April 1, 2019, and previously rejected transfer deeds.

PKTEA Approves Audited FY26 Results, Recommends Dividend, Reappoints MD

The Peria Karamalai Tea & Produce Company Limited approved audited financial results for FY26 and recommended a dividend of ₹0.75 per share. Mrs. Alka Lakshmi Niwas Bangur was re-appointed as Managing Director for three years from September 17, 2026.

Peria Karamalai Tea & Produce Recommends ₹0.75 Dividend; Appoints Alka Bangur as MD

The Peria Karamalai Tea & Produce Company Limited's Board approved audited financial results for the year ended March 31, 2026. They recommended a dividend of ₹0.75 per share and re-appointed Mrs. Alka Lakshmi Niwas Bangur as Managing Director for three years from September 17, 2026.

Peria Karamalai Tea & Produce Recommends Dividend, Reappoints MD

The Peria Karamalai Tea & Produce board approved FY26 audited results and recommended a dividend of ₹0.75 per share. Mrs. Alka Lakshmi Niwas Bangur was re-appointed as Managing Director for three years from September 17, 2026, subject to shareholder approval.

Peria Karamalai Tea Publishes Advertisement for 'Saksham Niveshak' Campaign

Peria Karamalai Tea & Produce Company Limited published an advertisement on April 28, 2026, for its 'Saksham Niveshak' campaign (April 1 - July 9, 2026). This campaign targets shareholders with unpaid/unclaimed dividends and unupdated KYC details. Shareholders are advised to update information to prevent transfer to IEPFA.

Maharaja Shree Umaid Mills Acquires 39.43% Stake in PKTEA via Amalgamation

Maharaja Shree Umaid Mills Limited acquired 12,20,606 equity shares, or 39.43%, of The Peria Karamalai Tea & Produce Company Limited on April 25, 2026, via an amalgamation scheme. This transaction is among the promoter group and does not alter aggregate promoter shareholding, exempting MSUM from an open offer.

PKTEA: Promoter Group Amalgamation Shifts Shareholding to 43.34% for MSUM

Maharaja Shree Umaid Mills Limited (MSUM) becomes the holding company of The Peria Karamalai Tea & Produce Company Limited (PKTEA) following an amalgamation. MSUM's direct and indirect shareholding in PKTEA now stands at approximately 51.66%. The amalgamation, effective April 25, 2026, involves Placid Limited and other group companies being merged with MSUM.

Peria Karamalai Tea Completes Amalgamation with Maharaja Shree Umaid Mills

Peria Karamalai Tea & Produce Company Limited has finalized its amalgamation with Maharaja Shree Umaid Mills Limited (MSUM) effective April 25, 2026. The company will receive 4,81,98,850 equity shares in MSUM post-amalgamation, representing approximately 14.8958% of the merged entity's paid-up capital.

PKTEA Files SEBI Compliance Certificate for Q4 FY26

The Peria Karamalai Tea & Produce Company Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The certificate, from its RTA MUFG Intime India Private Limited, confirms processing of dematerialised securities.

Peria Karamalai Tea & Produce Co Ltd: Material Related Party Transactions Resolution Passed

The Peria Karamalai Tea & Produce Company Limited's shareholders approved the 'Approval for Material Related Party Transactions' resolution via postal ballot. The resolution passed with 92.52% of votes in favour on March 22, 2026.

Peria Karamalai Tea & Produce Opens Special Window for Physical Securities Transfer

Peria Karamalai Tea & Produce opens a one-year special window from Feb 05, 2026, to Feb 04, 2027. This facilitates transfer and dematerialisation of physical securities sold or bought before April 01, 2019, and unprocessed transfer deeds. Shareholders can contact M/s MUFG Intime India Private Limited for assistance.

Peria Karamalai Tea & Produce Co. Ltd. Dispatches Postal Ballot Notice, Invites E-Voting

Peria Karamalai Tea & Produce Co. Ltd. dispatched postal ballot notices on February 20, 2026. Members can vote remotely from February 24, 2026, to March 22, 2026. Results will be announced within two working days post-voting.

PKTEA Seeks Shareholder Approval for ₹8.91 Crore Related Party Transactions with LNB Renewable Energy

The Peria Karamalai Tea & Produce Company Limited is seeking shareholder approval via postal ballot for related party transactions totaling ₹8.91 crore with LNB Renewable Energy Limited. The transactions are for EPC services and material supply for a solar power project. E-voting is open from February 21 to March 22, 2026.

Peria Karamalai Tea & Produce Co Ltd Shareholders Approve Re-appointment of Gaurav Jalan

The Peria Karamalai Tea & Produce Company Limited shareholders have approved the re-appointment of Mr. Gaurav Jalan as an Independent Non-Executive Director. He will serve a second term of five years, from November 10, 2025, to November 9, 2030. The resolution was passed via postal ballot and remote e-voting.

Peria Karamalai Tea Appoints Anup Kumar Gupta as CFO; Reports Q3 Standalone Results

The Peria Karamalai Tea & Produce Company Limited appointed Mr. Anup Kumar Gupta as CFO, effective Feb 3, 2026. For Q3 FY26, standalone revenue was ₹1,757.28 lakhs (up from ₹1,244.42 lakhs YoY). Net profit after tax for the quarter was ₹410.1 lakhs (vs. a loss of ₹511.74 lakhs YoY).

Peria Karamalai Tea Q3 FY26 Results: Net Profit ₹4.10 Lakhs, Appoints Anup Kumar Gupta as CFO

The Peria Karamalai Tea & Produce Company Limited reported a Net Profit of ₹4.10 Lakhs for the quarter ended December 31, 2025. For the nine months ended December 31, 2025, Net Profit stood at ₹310.17 Lakhs. The company also announced the appointment of Mr. Anup Kumar Gupta as CFO and KMP, effective February 3, 2026.

PKTEA Appoints Anup Kumar Gupta as CFO; Reports Q3 FY26 Standalone Results

The Peria Karamalai Tea & Produce Co. Ltd. approved its Q3 FY26 standalone financial results. The company reported a net profit of ₹4.10 lakhs for the quarter ended December 31, 2025, a significant improvement from the previous quarter's loss. Mr. Anup Kumar Gupta was appointed as the new Chief Financial Officer.

Peria Karamalai Tea & Produce Co Ltd: Postal Ballot Results for Director Reappointment Declared

The Peria Karamalai Tea & Produce Company Limited announced the results of a postal ballot. The resolution to re-appoint Mr. Gaurav Jalan as an Independent Non-Executive Director for a second five-year term was passed. The e-voting period concluded on January 29, 2026, with results declared on January 30, 2026.

PKTEA: Certificate Under SEBI Regulations Filed for Quarter Ended Dec 31, 2025

The Peria Karamalai Tea & Produce Company Limited filed a certificate under SEBI regulations for the quarter ended December 31, 2025. The company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, confirmed the processing of securities for dematerialisation.

PKTEA Dispatches Postal Ballot Notice for Member Approval

The Peria Karamalai Tea & Produce Company Limited dispatched Postal Ballot Notice on December 30, 2025, for member approval via remote e-voting. The e-voting period is from December 31, 2025, to January 29, 2026. Results will be announced within two working days after the voting period ends.

PKTEA Seeks Shareholder Approval for Mr. Gaurav Jalan's Re-appointment as Independent Director

The Peria Karamalai Tea & Produce Company Limited is seeking shareholder approval for the re-appointment of Mr. Gaurav Jalan as an Independent Non-Executive Director for a second five-year term. The e-voting period will run from December 31, 2025, to January 29, 2026. Mr. Jalan's reappointment is recommended by the Nomination and Remuneration Committee and the Board.

Mr. Sreenivasan Muthuswamy Resigns as CFO and KMP of PKTEA

Mr. Sreenivasan Muthuswamy resigned from the position of CFO and KMP of The Peria Karamalai Tea & Produce Company Limited, effective from the closing of business hours on 14 November 2025, due to personal reasons.

PKTEA Board approves unaudited Q2 & H1 FY26 standalone financial results, reports net loss for Q2

The Peria Karamalai Tea & Produce Company Limited reported a net loss of ₹511.74 lakh for the quarter ended September 30, 2025, with revenue from operations at ₹1,057.03 lakh, a notable decline from the previous year.

PKTEA Board re-appoints Gaurav Jalan as Independent Director for 5 years from Nov 10, 2025

The Peria Karamalai Tea & Produce Company re-appointed Mr. Gaurav Jalan as Non-Executive Independent Director for a second 5-year term starting Nov 10, 2025, pending shareholder approval.

PKTEA - Minutes of 112th AGM held on 20th September 2025

The Peria Karamalai Tea & Produce Company Limited's 112th AGM approved financial results, dividend of Re. 1 per share, re-appointment of Mr. Bangur, appointment of Secretarial Auditor and increase in borrowing limits.

PKTEA: Proceedings of 112th Annual General Meeting

PKTEA Announces 112th AGM, Book Closure, and E-Voting

PKTEA to hold 112th AGM on 20th September, 2025

PKTEA opens special window for re-lodgement of physical share transfer requests

PKTEA to hold 112th AGM via VC/OAVM on 20 Sep 2025; Re. 1/- dividend recommended

PKTEA: Unaudited Financial Results for Quarter Ended June 30, 2025 Approved