PKTEA2023-06-292023-09-26Resolution1 PKTEA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember PKTEA2023-09-26 Resolution1 PKTEA2023-06-292023-09-26Resolution2 PKTEA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember PKTEA2023-09-26 Resolution2 PKTEA2023-06-292023-09-26Resolution3 PKTEA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember PKTEA2023-09-26 Resolution3 PKTEA2023-06-292023-09-26Resolution4 PKTEA2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember PKTEA2023-09-26 Resolution4 PKTEA2023-06-292023-09-26Resolution5 PKTEA2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember PKTEA2023-09-26 Resolution5 PKTEA2023-06-292023-09-26Resolution6 PKTEA2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember PKTEA2023-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PKTEA INE431F01018 The Peria Karamalai Tea & Produce Company Limited AGM 2023-09-26 3708 0 0 17 10 6 Ordinary false Adoption of the Annual Audited Financial Statements of the Company (Standalone and Consolidated) for the financial year ended March 31, 2023 including the Audited Balance Sheet as at March 31, 2023 and Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 1908619 1908619 100 1908619 0 100 0 1908619 0 0 0 0 0 0 1908619 0 0 0 0 0 0 1908619 1908619 100 1908619 0 100 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 1054024 52923 5.02 48141 4782 90.96 9.04 1054024 0 0 0 0 0 0 1054024 0 0 0 0 0 0 1054024 52923 5.02 48141 4782 90.96 9.04 3095879 1961542 63.36 1956760 4782 99.76 0.24 Ordinary false Declaration of Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2023 1908619 1908619 100 1908619 0 100 0 1908619 0 0 0 0 0 0 1908619 0 0 0 0 0 0 1908619 1908619 100 1908619 0 100 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 1054024 52923 5.02 48161 4762 91 9 1054024 0 0 0 0 0 0 1054024 0 0 0 0 0 0 1054024 52923 5.02 48161 4762 91 9 3095879 1961542 63.36 1956780 4762 99.76 0.24 Ordinary false 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. 1908619 1908619 100 1908619 0 100 0 1908619 0 0 0 0 0 0 1908619 0 0 0 0 0 0 1908619 1908619 100 1908619 0 100 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 1054024 0 0 0 0 0 0 1054024 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 3095879 1961542 63.36 1956745 4797 99.76 0.24 Special false Re-appointment of Mrs. Alka Devi Bangur as Managing Director of the Company. 1908619 1908619 100 1908619 0 100 0 1908619 0 0 0 0 0 0 1908619 0 0 0 0 0 0 1908619 1908619 100 1908619 0 100 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 1054024 0 0 0 0 0 0 1054024 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 3095879 1961542 63.36 1956745 4797 99.76 0.24 Special false Re-appointment of Mr. Shreeyash Bangur as Deputy Managing Director of the Company. 1908619 1908619 100 1908619 0 100 0 1908619 0 0 0 0 0 0 1908619 0 0 0 0 0 0 1908619 1908619 100 1908619 0 100 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 1054024 0 0 0 0 0 0 1054024 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 3095879 1961542 63.36 1956745 4797 99.76 0.24 Special false Continuation of Directorship of Mr. Lakshmi Niwas Bangur (DIN:00012617) as a Non Executive Director of the Company. 1908619 1908619 100 1908619 0 100 0 1908619 0 0 0 0 0 0 1908619 0 0 0 0 0 0 1908619 1908619 100 1908619 0 100 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 133236 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 1054024 0 0 0 0 0 0 1054024 0 0 0 0 0 0 1054024 52923 5.02 48126 4797 90.94 9.06 3095879 1961542 63.36 1956745 4797 99.76 0.24