The Peria Karamalai Tea & Produce Company Limited has informed the Exchange about Public Notice for conducting the 112th AGM of the Company
PKTEA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Peria Karamalai Tea & Produce Company Limited has published a public notice in Business Standard (English) and Ek Din (Bengali) newspapers on 26th August 2025 regarding its 112th Annual General Meeting. The AGM is scheduled for Saturday, 20th September 2025 at 10:30 AM IST and will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with MCA and SEBI circulars. Electronic copies of the AGM notice and annual report for FY 2024-25 will be sent to members with registered email addresses. The Board of Directors has recommended a dividend of Re. 1 per equity share for the financial year ended 31st March 2025. Shareholders holding physical shares are urged to update their PAN, KYC, nomination, and bank details with the RTA (MUFG Intime India Private Limited) to receive dividends electronically.
This is a routine AGM notice with no major corporate action. Shareholders should note the 20th September 2025 AGM date and ensure their email and KYC details are updated for e-voting and dividend receipt. The recommended Re. 1 per share dividend is modest and unlikely to materially impact the stock price.