The Peria Karamalai Tea & Produce Company Limited has informed the Exchange about Copy of Newspaper advertisement published on 30th August, 2025 in Business Standard (English) All India Edition and Ek Din (Bengali) newspapers for Notice of the 112th Annual General Meeting (AGM), Book Closure and E-Voting facility provided by the Company.
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Awaiting price reaction for this filing.
The Peria Karamalai Tea & Produce Company Limited has published a newspaper advertisement on 30th August 2025 in Business Standard and Ek Din, informing shareholders about its 112th Annual General Meeting. The AGM is scheduled for Saturday, 20th September 2025 at 10:30 AM IST, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 15th September 2025 to 20th September 2025 (both days inclusive). Remote e-voting will be available from 9:00 AM on 17th September to 5:00 PM on 19th September 2025, with 13th September 2025 as the cut-off date. CDSL has been appointed as the e-voting agency, and Vinod Kothari and Company will serve as the scrutinizer. The book closure period is for recording members eligible for dividend payment, if approved at the AGM, for the financial year ended 31st March 2025.
This is a routine procedural filing with no direct material impact on the stock price. Shareholders should note the book closure dates and the cut-off date of 13th September 2025, and ensure their email IDs are registered with the RTA (MUFG Intime India) to receive the AGM notice and participate in e-voting. A dividend declaration, if any, would be relevant to shareholders on record during the book closure period.