PK Tea 113th AGM notice on Sept 26, 2026; final dividend, auditor re-appointment on agenda

Board & Shareholder Meetings View source PDF Explain this filing

PKTEA · price

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AI summary

Peria Karamalai Tea (PKTEA) filed 113th AGM notice for September 26, 2026 at 10:30 AM via video conferencing, along with FY26 annual report. Agenda: adopt FY26 financials, declare final dividend, re-appoint MD Mrs. Alka Bangur for 3 years (special resolution), re-appoint statutory auditors for second 5-year term, approve material related party transactions with promoter group companies, and raise Section 186 investment/loan limit to Rs 700 crore (special resolution). Record date: September 19, 2026.

Likely market impact

Shareholders can vote on dividend, MD re-appointment and promoter group related party transactions. E-voting September 23-25. Record date September 19 for dividend eligibility.