Octavius Plantations Limited has postponed its previously scheduled Board Meeting that was intended to be held on August 31, 2026, at 3:00 PM. The meeting has been rescheduled to September 3, 2026, at 3:00 PM due to unavoidable circumstances.
The original meeting agenda included consideration and approval of multiple items related to the company's 42nd Annual General Meeting:
- Fixing date, time, and place of the 42nd Annual General Meeting
- Determining date of closure of Registers and Share Transfer Books
- Establishing cut-off/record date for e-voting facility
- Setting period and time for e-voting
- Approving Notice of the 42nd Annual General Meeting
- Approving Directors Report along with all annexures
- Finalizing and approving the 42nd Annual Report for financial year 2025-2026
- Re-appointing Mr. Raj Kumar Jain (DIN: 03505168) subject to shareholder approval
- Re-appointing Mr. Anil Kumar Ravindran (DIN: 08519787) as Director and Independent Director
- Appointing Scrutinizer for e-voting process verification
- Approving and discussing Secretarial Audit Report MR-3 for FY 2025-2026
- Any other agenda with permission of Chairperson
The company has made this disclosure to BSE Limited in compliance with the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.