Key Dates and Events
- AGM Date & Time: Tuesday, September 29, 2026, at 1:00 PM IST
- Meeting Format: Conducted through Video Conference facility/Other Audio Visual Means (VC/OAVM)
- Record Date: September 22, 2026
- E-voting Period: Starts September 26, 2026, at 9:00 AM and ends September 28, 2026, at 5:00 PM
- Disclosure Date: September 5, 2026
Report Dispatch and Access Details
The company has dispatched electronic copies of the Notice of AGM and Integrated Annual Report for FY 2025-26 to all shareholders whose email addresses are registered with the Company/Registrar & Transfer Agent (RTA)/Depository Participants.
For shareholders without registered email addresses, physical letters have been dispatched containing a weblink (https://www.Octaviusplantations.com/annualreport/) to access the Integrated Annual Report from the company's website.
Additional Availability
The Notice of AGM and Integrated Annual Report are also available on:
- CDSL website: www.evoting.cdsl.com
- BSE Limited website: www.bseindia.com
Shareholder Instructions
- Physical shareholders and those without updated email addresses are requested to update their details by writing to rta@abhipra.com
- Dematerialized shareholders should register/update email addresses with their respective Depository Participants
- Alternatively, shareholders may register email addresses directly with Abhipra Capital Limited, the company's RTA