PKTEA to hold 112th AGM via VC/OAVM on 20 Sep 2025; Re. 1/- dividend recommended
The announcement details the upcoming Annual General Meeting, which is a key corporate governance event, and includes a dividend recommendation, directly impacting shareholder returns. This is more than a routine compliance update.
The company has recommended a dividend of Re. 1/- per equity share for the financial year ended 31st March, 2025, which is a positive financial return for shareholders.
The Peria Karamalai Tea & Produce Company Limited (PKTEA) announced that its 112th Annual General Meeting (AGM) will be held on Saturday, 20th September, 2025, at 10:30 A.M. Indian Standard Time (IST). * The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and various MCA and SEBI circulars. * Electronic copies of the Notice of AGM and the Annual Report for the Financial Year 2024-25 will be sent to members with registered email addresses and made available on the company's website (www.periatea.com) and the NSE website (www.nseindia.com). * Members can cast their votes by remote e-voting or through the e-voting system during the AGM. * The Board of Directors has recommended a dividend of Re. 1/- per equity share for the financial year ended 31st March, 2025. * Shareholders holding shares in demat or physical form are urged to update their email addresses and mobile numbers with their respective Depository Participants (DPs) or the Company's Registrar and Share Transfer Agent (RTA) to ensure receipt of communications and dividend payments. * As per SEBI circulars, security holders whose folios lack updated PAN, Nomination, Contact Details, Mobile Number, Bank Account Details, or Specimen Signature will only be eligible for dividend payments through electronic mode from 1 April, 2024, upon furnishing all such details. * Dividend income is taxable from 1 April, 2020, and the company will deduct Tax Deducted at Source (TDS). Shareholders are advised to update their Residential Status, PAN, and Category as per the Income Tax Act, 1961.
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 corporate actions. 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.