Octavius Plantations Limited has postponed its Board of Directors meeting that was originally scheduled to be held on August 21, 2026, at 3:00 PM. Due to unavoidable circumstances, the meeting has been rescheduled to August 31, 2026, at 3:00 PM.
The Board Meeting agenda includes the following items:
- Fixing the date, time, and place of the 42nd Annual General Meeting of the company
- Fixing the date of closure of Registers and Share Transfer Books
- Fixing the cut-off/Record date for providing e-voting facility
- Fixing the period of e-voting and its timing
- Approving the Notice of the 42nd Annual General Meeting of the Company
- Approving the Directors' Report along with all annexures
- Finalizing and approving the 42nd Annual Report for the financial year 2025-2026
- Re-appointing Mr. Raj Kumar Jain (DIN: 03505168) subject to shareholder approval in the 42nd AGM
- Re-appointing Mr. Anil Kumar Ravindran (DIN: 08519787) as a Director and as an Independent Director
- Appointing a Scrutinizer for verifying the e-voting process of the 42nd Annual General Meeting
- Approving and discussing the Secretarial Audit Report MR-3 of the Company for FY 2025-2026
- Any other agenda with the permission of the Chairperson
The disclosure is made in terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.