PKTEA NSE filing

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

The RealCase readNeutral impact Neutral

Why it matters

The announcement is about routine corporate governance matters and does not have a significant impact on the company's operations or financials.

The market read

The announcement is about the AGM and contains standard corporate information, without any clear positive or negative implications.

* The Peria Karamalai Tea & Produce Company Limited (PKTEA) will hold its 112th Annual General Meeting (AGM) on Saturday, 20th September, 2025, at 10:30 A.M. IST through Video Conferencing/ Other Audio-Visual Means. * The notice of the AGM and the annual report for FY 2024-25 are available on the company's website and the NSE website. * The agenda includes: * Adoption of the audited financial statements for the year ended March 31, 2025. * Declaration of dividend on equity shares for FY 2024-25. * Appointment of a director in place of Mr. Lakshmi Niwas Bangur, who retires by rotation. * Appointment of Secretarial Auditor for 5 years. * Approval of remuneration to Non-Executive Directors. * Approval of Material Related Party Transactions. * Approval to increase Borrowing Limits to ₹400 crore. * Approval to increase limit to make investments, give loans, guarantees and security to ₹400 crore.

Filing to action

What to do with a filing like this

The Peria Karamalai Tea & Produce Company Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by The Peria Karamalai Tea & Produce Company Limited. Read the original for the full detail.

View original filing