The Peria Karamalai Tea & Produce Company logo

The Peria Karamalai Tea & Produce Company MD, chairman, board of directors and AGM

NSE: PKTEAAgricultural Food & other ProductsSmall Cap

Last close ₹760.00down ₹40.00 (5.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹800.00.

52-week range of traded prices to 23 Oct 2026
₹605.00Low, 24 Jul 2026₹1,169.00High, 10 Sep 2026
Market cap
₹235 Cr2,283rd largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
0.10%
ROE
−1.4%
ROCE
0.2%
Debt to equity
0.10
Volume, NSE
177

The Peria Karamalai Tea & Produce Company board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonLakshmi Niwas BangurRelated to the promoter
  • Managing directorAlka Lakshmi Niwas Bangur
  • Company Secretary and Compliance OfficerSaurav Singhania

6 directors4 independent1 executive1 non-executive

  • Lakshmi Niwas Bangur · ChairpersonNon-executive · joined Apr 1988 · reappointed Apr 1988 · 2 listed boards · 5 committee seats, 1 as chair
  • Alka Lakshmi Niwas Bangur · Managing directorExecutive · joined Sep 1993 · reappointed Sep 2023 · 2 listed boards · 3 committee seats, 1 as chair
  • Ashok Kumar BhargavaIndependent · joined May 2018 · reappointed May 2023 · 98 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • Gaurav JalanIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Amitav KothariIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Rajiv KapasiIndependent · joined Sep 2024 · reappointed Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Shreeyash Bangur, left 31 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 May 20266 of 6 present4 independent · 111 days in between
    • 3 Feb 20266 of 6 present4 independent

  • Audit Committee

    Chair Amitav Kothari

    Lakshmi Niwas Bangur, Ashok Kumar Bhargava, Rajiv Kapasi

    • 26 May 20264 of 4 present3 independent · 111 days in between
    • 3 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Ashok Kumar Bhargava

    Lakshmi Niwas Bangur, Amitav Kothari, Rajiv Kapasi

    • 26 May 20264 of 4 present3 independent · 111 days in between
    • 3 Feb 20262 of 4 present1 independent

  • Stakeholders Relationship Committee

    Chair Lakshmi Niwas Bangur

    Ashok Kumar Bhargava, Rajiv Kapasi

    • 26 May 20263 of 3 present2 independent · 111 days in between
    • 3 Feb 20262 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Lakshmi Niwas Bangur

    Ashok Kumar Bhargava, Rajiv Kapasi

    • 26 May 20263 of 3 present2 independent · 111 days in between
    • 3 Feb 20262 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S Jayaraman & krishna, chartered AccountantsPeer-review certificate valid to Aug 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

The Peria Karamalai Tea & Produce Company AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.The Peria Karamalai Tea & Produce Company dividend history

Annual general meeting, 26 Sep 2026

4,025 shareholders on the register on 19 Sep 2026; present: 17 promoters and 15 others; votes counted by Barsha Dikshit / Vinod Kothari & Company.The company's voting result (opens in a new tab)

  1. To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.10%

    Turnout: all 68.94% · promoters 100.00% · institutions 0.00% · other public 5.58%

  2. To declare final dividend on equity shares for the financial year ended 31st March, 2026
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.10%

    Turnout: all 68.94% · promoters 100.00% · institutions 0.00% · other public 5.58%

  3. To appoint a director in place of Mrs. Alka Lakshmi Niwas Bangur (DIN 00012894), who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.10%

    Turnout: all 68.94% · promoters 100.00% · institutions 0.00% · other public 5.58%

  4. To re-appoint Messers Jayaraman & Krishna, Chartered Accountants (ICAI Firm Registration No. 011185S), as Statutory Auditors of the Company to hold office for a second term of 5 (Five) consecutive years.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.10%

    Turnout: all 68.94% · promoters 100.00% · institutions 0.00% · other public 5.58%

  5. To re-appoint Mrs. Alka Lakshmi Niwas Bangur (DIN 00012894) as Managing Director of the Company and approval of remuneration
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.10%

    Turnout: all 68.94% · promoters 100.00% · institutions 0.00% · other public 5.58%

  6. To Approve Material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    90.90% for9.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.10%

    Turnout: all 1.67% · promoters 0.00% · institutions 0.00% · other public 5.58%

  7. To approve increase in limit to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.10%

    Turnout: all 68.94% · promoters 100.00% · institutions 0.00% · other public 5.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 22 Mar 2026, 1 resolution

3,448 shareholders on the register on 13 Feb 2026; votes counted by BARSHA DIKSHIT / VINOD KOTHARI & COMPANY.The company's voting result (opens in a new tab)

  1. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    92.52% for7.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.48%

    Turnout: all 2.03% · promoters 0.00% · institutions 0.00% · other public 6.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 29 Jan 2026, 1 resolution

3,436 shareholders on the register on 26 Dec 2025; votes counted by Barsha Dikshit / Vinod Kothari & Company.The company's voting result (opens in a new tab)

  1. REAPPOINTMENT OF MR. GAURAV JALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A SECOND TERM OF 5 CONSECUTIVE YEARS
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.17%

    Turnout: all 67.19% · promoters 100.00% · institutions 0.00% · other public 5.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 20 Sep 2025, 9 resolutions

3,763 shareholders on the register on 13 Sep 2025; present: 16 promoters and 15 others; votes counted by BARSHA DIKSHIT / VINOD KOTHARI & COMPANY.The company's voting result (opens in a new tab)

  1. 1 - To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2025 including the Audited Balance Sheet as at March 31, 2025 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

  2. 2 - To declare dividend on equity shares for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

  3. 3 - 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.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

  4. 4 - To appoint Secretarial Auditor for a period of 5 (five) years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

  5. 5 - To approve payment of Remuneration by way of commission to Non-Executive Directors
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

  6. 6 - To Approve Material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.53% · promoters 0.00% · institutions 0.00% · other public 4.85%

  7. 7 - To approve increase in Borrowing Limits under section 180(1)(C) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

  8. 8 - To approve increasing the limit under section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

  9. 9 - To approve increase in limit to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.06% · promoters 100.00% · institutions 0.00% · other public 4.85%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 29 Jun 2025, 1 resolution

3,732 shareholders on the register on 23 May 2025; votes counted by Barsha Dikshit / Vinod Kothari & Company.The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transactions with Maharaja Shree Umaid Mills Limited, related party of the Company
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 2.11% · promoters 0.00% · institutions 0.00% · other public 6.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 13 Dec 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. AMITAV KOTHARI (DIN: 01097705) AS ANnINDEPENDENT - NON-EXECUTIVE DIRECTOR.
    Special
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.43%

    Turnout: all 64.61% · promoters 100.00% · institutions 0.00% · other public 5.70%

  2. APPOINTMENT OF MR. RAJIV KAPASI (DIN: 02208714) AS ANnINDEPENDENT - NON-EXECUTIVE DIRECTOR
    Special
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.31%

    Turnout: all 64.61% · promoters 100.00% · institutions 0.00% · other public 5.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2024, 3 resolutions

Present: 17 promoters and 10 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.05%

    Turnout: all 64.59% · promoters 100.00% · institutions 0.00% · other public 5.75%

  2. To declare dividend on Equity Shares for the financial year ended 31st March, 2024.
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.02%

    Turnout: all 64.59% · promoters 100.00% · institutions 0.00% · other public 5.75%

  3. 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.
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.18%

    Turnout: all 64.59% · promoters 100.00% · institutions 0.00% · other public 5.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2023, 6 resolutions

Present: 17 promoters and 10 others.The company's voting result (opens in a new tab)

  1. 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.MoreLess
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.04%

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 5.02%

  2. Declaration of Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2023
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.00%

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 5.02%

  3. 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.
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.06%

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 5.02%

  4. Re-appointment of Mrs. Alka Devi Bangur as Managing Director of the Company.
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.06%

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 5.02%

  5. Re-appointment of Mr. Shreeyash Bangur as Deputy Managing Director of the Company.
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.06%

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 5.02%

  6. Continuation of Directorship of Mr. Lakshmi Niwas Bangur (DIN:00012617) as a Non Executive Director of the Company.
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.06%

    Turnout: all 63.36% · promoters 100.00% · institutions 0.00% · other public 5.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtMAHARAJA SHREE UMAID MILLS LIMITEDSince 25 Apr 2026

    14.90% bought in the quarter; holding 14.90%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.