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.
The resolutions passed, including the re-appointment of directors, auditor appointments, and approval of related-party transactions, have a moderate impact on the company's governance and operations.
The announcement covers standard AGM proceedings, including approval of financial statements, declaration of dividend, and appointments, without indicating negative financial performance or significant controversies.
* The Peria Karamalai Tea & Produce Company Limited held its 112th Annual General Meeting (AGM) on September 20, 2025, via video conferencing, commencing at 10:30 A.M. and concluding at 10:50 A.M. * Mr. Lakshmi Niwas Bangur, Chairman, welcomed the members and highlighted the company's performance during the financial year ended March 31, 2025. * The AGM approved the adoption of audited financial statements for the financial year ended March 31, 2025. * A dividend of Re. 1/- per share on 30,95,879 equity shares was declared for the financial year ended March 31, 2025. * Mr. Lakshmi Niwas Bangur was re-appointed as a Director of the Company. * M/s. A Murarka & Co. was appointed as the Secretarial Auditor for five years, commencing from the financial year 2025-26 to financial year 2029-30. * Approval was given for payment of remuneration to Non-Executive Directors, not exceeding 1% of the net profits or ₹ 10,00,000 per director per year for five financial years commencing from April 1, 2025. * Approval was accorded to material related party transactions with entities like LNB Renewable Energy Limited, Placid Limited, Kinm Vyapar Limited, Maharaja Shree Umaid Mills Limited, Shree Krishna Agency Limited and The General Investment Company Limited, with maximum transaction values ranging from ₹ 25 crore to ₹ 100 crore. * The borrowing limit was increased to ₹ 400 crore. * The limit to create charges, mortgages and hypothecations was increased to ₹ 400 crore. * The limit for investments, loans, guarantees and security was increased to ₹ 400 crore. * E-voting results were declared on September 22, 2025, and posted on the company's website, CDSL, and NSE.
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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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