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.
The AGM agenda includes routine matters like financial statement adoption, dividend declaration, director re-appointment, and auditor reappointment. However, the significant increase in the limit for investments, loans, and guarantees to ₹700 Crores could have a material impact on the company's financial activities and future operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related business. It does not contain any specific financial performance indicators or significant strategic changes that would warrant a positive or negative sentiment.
The Peria Karamalai Tea & Produce Company Limited has announced its 113th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
During the AGM, the company will consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026, including the audited Balance Sheet and Statement of Profit & Loss. Shareholders will also vote on the declaration of a final dividend for the financial year 2025-26. Additionally, the appointment of a director in place of Mrs. Alka Lakshmi Niwas Bangur, who retires by rotation and offers herself for re-appointment, will be considered. The reappointment of Messrs Jayaraman & Krishna as Statutory Auditors for a second term of five consecutive years will also be on the agenda.
Further business includes the re-appointment of Mrs. Alka Lakshmi Niwas Bangur as Managing Director for a period of three years effective September 17, 2026, and the approval of material related party transactions. The company also seeks approval to increase the limit for investments, loans, and guarantees to ₹700 Crores, superseding a previous resolution passed on September 20, 2025.
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The Peria Karamalai Tea & Produce Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by The Peria Karamalai Tea & Produce Company Limited. Read the original for the full detail.