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123456

PKTEA

NOTLISTED

INE431F01018

The Peria Karamalai Tea & Produce Company Limited

AGM

2025-09-20

10:30 AM

10:50 AM

BARSHA DIKSHIT

VINOD KOTHARI & COMPANY

A48152

2025-08-11

2025-09-22

2025-09-13

3763

Ordinary

false

1 - To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2025 including the Audited Balance Sheet as at March 31, 2025 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

973815

47256

4.8527

47240

99.9661

0.0339

973815

47256

4.8527

47240

99.9661

0.0339

3095879

2045257

66.0639

2045241

99.9992

0.0008

Ordinary

false

2 - To declare dividend on equity shares for the financial year ended 31st March, 2025.

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

973815

47256

4.8527

47240

99.9661

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47256

4.8527

47240

99.9661

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3095879

2045257

66.0639

2045241

99.9992

0.0008

Ordinary

false

3 - To appoint a director in place of Mr. Lakshmi Niwas Bangur (DIN 00012617), who retires by rotation and being eligible offers himself for re-appointment.

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

973815

47256

4.8527

47236

99.9577

0.0423

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47236

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3095879

2045257

66.0639

2045237

99.999

0.001

Ordinary

false

4 - To appoint Secretarial Auditor for a period of 5 (five) years.

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

973815

47256

4.8527

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47240

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3095879

2045257

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0.0008

Special

false

5 - To approve payment of Remuneration by way of commission to Non-Executive Directors

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

973815

47256

4.8527

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47236

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3095879

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99.999

0.001

Ordinary

true

6 - To Approve Material Related Party Transactions.

true

The votes cast by the related parties of the Company, if any, have not been considered as invalid for the purpose of the voting results for Item No 6, since as per the provision of Regulation 23 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, no related party can vote to approve such transactions. Further, it has been clarified by the Company that none of the shareholders apart from the promoter shareholders are related parties

1998001

124063

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0.0339

1998001

Special

false

7 - To approve increase in Borrowing Limits under section 180(1)(C) of the Companies Act, 2013.

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

973815

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3095879

2045257

66.0639

2045237

99.999

0.001

Special

false

8 - To approve increasing the limit under section 180(1)(a) of the Companies Act, 2013

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

973815

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Special

false

9 - To approve increase in limit to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013

true

1998001

100

1998001

100

1998001

100

1998001

100

124063

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