PKTEA2024-06-292024-09-26Resolution1 PKTEA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember PKTEA2024-09-26 Resolution1 PKTEA2024-06-292024-09-26Resolution2 PKTEA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember PKTEA2024-09-26 Resolution2 PKTEA2024-06-292024-09-26Resolution3 PKTEA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PKTEA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PKTEA2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PKTEA2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember PKTEA2024-09-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PKTEA INE431F01018 The Peria Karamalai Tea & Produce Company Limited AGM 2024-09-26 3699 0 0 17 10 3 Ordinary false 1. To receive, consider and adopt:n(a)tthe Annual Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 including the Audited Balance Sheet as at March 31, 2024 and Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.nn(b)tthe Annual Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 including the Audited Balance Sheet as at March 31, 2024 and Statement of Profit and Loss for the year ended on that date and the Report of the Auditors thereon. 1941011 1941011 100 1941011 0 100 0 1941011 0 0 0 0 0 0 1941011 0 0 0 0 0 0 1941011 1941011 100 1941011 0 100 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 1022791 58766 5.75 54034 4732 91.95 8.05 1022791 0 0 0 0 0 0 1022791 0 0 0 0 0 0 1022791 58766 5.75 54034 4732 91.95 8.05 3095879 1999777 64.59 1995045 4732 99.76 0.24 Ordinary false To declare dividend on Equity Shares for the financial year ended 31st March, 2024. 1941011 1941011 100 1941011 0 100 0 1941011 0 0 0 0 0 0 1941011 0 0 0 0 0 0 1941011 1941011 100 1941011 0 100 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 1022791 58766 5.75 54054 4712 91.98 8.02 1022791 0 0 0 0 0 0 1022791 0 0 0 0 0 0 1022791 58766 5.75 54054 4712 91.98 8.02 3095879 1999777 64.59 1995065 4712 99.76 0.24 Ordinary false To appoint a director in place of Mrs. Alka Devi Bangur (DIN 00012894), who retires by rotation and being eligible, offers herself for re-appointment. 1941011 1941011 100 1941011 0 100 0 1941011 0 0 0 0 0 0 1941011 0 0 0 0 0 0 1941011 1941011 100 1941011 0 100 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 132077 0 0 0 0 0 0 1022791 58766 5.75 53959 4807 91.82 8.18 1022791 0 0 0 0 0 0 1022791 0 0 0 0 0 0 1022791 58766 5.75 53959 4807 91.82 8.18 3095879 1999777 64.59 1994970 4807 99.76 0.24