PKTEA2026-09-04PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain1PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain2PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain3PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain4PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain5PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain6PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain7PKTEA2026-09-042026-09-04RelatedPartyTransactionDomain8PKTEA2026-09-042026-09-04ResolutionOrAgendaDomain1PKTEA2026-09-04ResolutionOrAgendaDomain1PKTEA2026-09-042026-09-04ResolutionOrAgendaDomain2PKTEA2026-09-04ResolutionOrAgendaDomain2PKTEA2026-09-042026-09-04ResolutionOrAgendaDomain3PKTEA2026-09-04ResolutionOrAgendaDomain3PKTEA2026-09-042026-09-04ResolutionOrAgendaDomain4PKTEA2026-09-04ResolutionOrAgendaDomain4PKTEA2026-09-042026-09-04ResolutionOrAgendaDomain5PKTEA2026-09-04ResolutionOrAgendaDomain5PKTEA2026-09-042026-09-04ResolutionOrAgendaDomain6PKTEA2026-09-04ResolutionOrAgendaDomain6PKTEA2026-09-042026-09-04ResolutionOrAgendaDomain7PKTEA2026-09-04ResolutionOrAgendaDomain7iso4217:INRxbrli:purePKTEAThe Peria Karamalai Tea & Produce Company LimitedNew2026-09-2610:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)113SATURDAY2026-09-2610:30:00Annual General Meeting to be held through Video conferencing/ Other Audio Visual Means Facility at Registered Office, 7, Munshi Premchand Sarani, Hastings, Kolkata-700022 (Deemed Venue for Meeting)7THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDLNB Renewable Energy LimitedPromoter Group CompanyLoan10000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDKiran Vyapar LimitedPromoter Group CompanyLoan15000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDShree Krishna Agency LimitedPromoter Group CompanyLoan5000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDThe General Investment Company LimitedPromoter Group CompanyLoan5000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDKiran Vyapar LimitedPromoter Group CompanyLoan5000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDMaharaja Shree Umaid Mills LimitedHolding CompanyLoan5000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDIOTA Mtech LimitedPromoter Group CompanyLoan5000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.THE PERIA KARAMALAI TEA & PRODUCE COMPANY LIMITEDSidhidata Tradecomm LimitedPromoter Group CompanyLoan5000000002026-04-012027-03-31From the 113th Annual General Meeting till the date of 114th Annual General Meeting to be held for the financial year 2026-27.Ordinary ResolutionAdoption of Financial Statements To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividend To declare final dividend on equity shares for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation To appoint a director in place of Mrs. Alka Lakshmi Niwas Bangur (DIN 00012894), who retires by rotation and being eligible offers herself for re-appointmentExecutive DirectorMrs. Alka Lakshmi Niwas Bangur000128942026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment To re-appoint Messrs Jayaraman & Krishna, Chartered Accountants (ICAI Firm Registration No. 011185S), as Statutory Auditors of the Company to hold office for a second term of 5 (Five) consecutive years.OthersStatutory AuditorsMessrs Jayaraman & Krishna2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment To reappoint Mrs. Alka Lakshmi Niwas Bangur (DIN: 00012894) as Managing Director of the Company and approval of remunerationExecutive DirectorMrs. Alka Lakshmi Niwas Bangur000128942026-09-172029-09-163Ordinary ResolutionRelated Party Transaction To approve Material Related Party TransactionsSpecial ResolutionOthersOthers To approve increase in limit to make investments, give loans, guarantees and securities in excess of limits specified under section 186 of the Companies Act, 2013 To approve increase in limit to make investments, give loans, guarantees and securities in excess of limits specified under section 186 of the Companies Act, 2013