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PKTEA The Peria Karamalai Tea & Produce Company Ltd Other Situations Announcement

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PKT

The Peria Karamalai Tea & Produce Company Ltd

(PKTEA)

2026 Announcement

Regulatory Compliance

Reg 10(6) Disclosure

Merger of Equals

Equity Shares Acquisition

Regulatory Certificate

Material related party tran...

Postal Ballot Results

Postal ballot notice

Postal Ballot Notice

Independent director appoin...

Appointment of CFO

CFO appointment

CFO Appointment

Appointment of Independent ...

Regulatory Compliance

Postal Ballot Notice

Postal Ballot Notice

CFO Resignation

Financial Results Submitted

Director Appointment

AGM Minutes Released

AGM Voting Results

Annual General Meeting

Newspaper Publication

AGM Notice Published

Annual General Meeting

Dividend Record Date

Re-lodgement Window

112th AGM Notice

New Auditor Appointment

Financial Results Released

Share Transfer Notice

Postal Ballot Results

Disclosure Submitted

Shareholders Meeting

General Updates

Postal Ballot Notice

Final Dividend Recommended

Financial Results Submitted

Director Resignation

Financial Filing Submitted

Board Meeting Results

Financial Results Released

RTA Name Change

Postal Ballot Results

Postal Ballot Results

Duplicate Share Certificates

Duplicate Share Certificates

Share Certificates Lost

Postal Ballot Notice

Postal Ballot Notice

Financial Results Update

Financial Results Submitted

AGM Minutes Announcement

Loss of Share Certificates

Duplicate Share Certificates

AGM Voting Results

AGM Proceedings

Board Changes Announced

Financial Results Clarifica...

Loss of Certificates

Book Closure Notice

Annual General Meeting

Share Certificates Loss

Financial Results & CFO App...

Financial Results & CFO App...

Appointment of CFO

Financial Results Submission

Share Certificate Loss

Share Certificates Loss

Loss of Share Certificates

Price Movement Response

Share Certificates Loss

Newspaper Advertisement

Disclosure Submission by La...

Resignation of CFO

Dividend Recommendation

Financial Results Submission

Share Certificates Loss

Duplicate Share Certificates

Share Certificates Loss

Loss of Share Certificates

Share Certificate Loss Inti...

Loss of Share Certificates

Financial Results

Financial Results

Loss of Share Certificates

External Links:

Data:

Shareholders approved material related party transactions via postal ballot; minutes declare ordinary resolution passed with requisite majority on 24 March 2026.

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2026

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