Board Meeting Outcomes
The Board of Directors met on 03/09/2026 from 3:00 PM to 7:40 PM and approved:
- Annual Report for FY 2025-26
- Notice of 42nd Annual General Meeting
- AGM schedule and mode (video conferencing/audio visual means)
- Book closure/record dates
- Remote e-voting arrangements
Financial Performance (FY 2025-26)
Key Financial Figures:
- Total Revenue: ₹64.64 crore (previous year: ₹28.76 crore)
- Total Expenses: ₹63.64 crore (previous year: ₹27.80 crore)
- Net Profit Before Tax: ₹0.9975 crore (previous year: ₹0.9525 crore)
- Tax Expense: ₹0.1734 crore (previous year: ₹0.0824 crore)
- Net Profit After Tax: ₹0.8242 crore (previous year: ₹0.8711 crore)
- Earnings Per Share (Basic and Diluted): ₹2.75 (previous year: ₹2.90)
- Number of Equity Shares: 30,00,000 shares of face value ₹10 each
Annual General Meeting Details
42nd AGM Date: Tuesday, 29th September 2026 at 1:00 PM
Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence
Deemed Venue: Registered Office at E-40/3, Okhla Phase-II, New Delhi - 110020
Agenda Items:
1. Adoption of Audited Financial Statements for FY ended 31/03/2026
2. Re-appointment of Mr. Raj Kumar Jain (DIN: 03505168) as Executive Non-Independent Director retiring by rotation
3. Re-appointment of Mr. Anil Kumar Ravindran (DIN: 08519787) as Independent Director for second term of five years (29/09/2026 to 30/09/2031)
Shareholding Pattern
- Mr. Raj Kumar Jain: 0 shares as on date of report
- Mr. Anil Kumar Ravindran: NIL shares as on date of report
Record Date and Book Closure
Record Date: Tuesday, 22/09/2026
Book Closure: From 24/09/2026 to 30/09/2026 (both days inclusive)
E-Voting Schedule
Remote E-Voting Period: Saturday, 26/09/2026 at 9:00 AM to Monday, 28/09/2026 at 5:00 PM
Scrutinizer: Mr. Vijay Jain, Practicing Company Secretary (Membership No. 50242)
Corporate Developments
Future Plans: Company announced plans to develop Octavius holiday resort as an extension of its coffee plantation business, focusing on ecotourism, luxury hospitality, and conservation.
Sustainability Achievement: Estate awarded Rainforest Alliance Certificate for compliance with Sustainable Agriculture Standards.
Community Initiative: On 16/08/2025, company supported local Anganwadi center with tables, cookers, mats, gum boots, lunch boxes, school bags, and arranged feed for cows.
Investment: Company holds 5,67,000 equity shares (more than 20% of paid-up share capital) in Tamilnadu Mega Food Park Ltd, which is under strike off as per MCA portal.
Board Composition
Current Directors:
- Mr. Raj Kumar Jain (Executive Director)
- Mrs. Princi Jain (Non-Executive Director)
- Ms. Kanthi Priya Midathada (Independent Director)
- Mr. Anil Kumar Ravindran (Independent Director)
Key Managerial Personnel:
- Mr. Raj Kumar Jain (Whole Time Director & CEO)
- Mrs. Princi Jain (Non-Executive Director)
- Mr. Nagaraj Mramachandra Rao (CFO)
- Ms. Suman Negi (Company Secretary & Compliance Officer)
Auditors
Statutory Auditors: M/s V. Singhi & Associates, Chartered Accountants (Firm Registration No.: 311017E)
Secretarial Auditor: Mr. Suprabhat Chakraborty, Company Secretary in Practice (ACS No. 41030)
Internal Auditors: M/s Ravinder K Goyal, Chartered Accountant (Firm Registration No.: 013997N)
Bankers
SBI and Indian Bank
Registrar and Transfer Agent
M/s Abhipra Capital Limited, A-387, Abhipra Complex, Dilkhush Industrial Area, G T Karnal Road, Azadpur, Delhi 110033
Capital Structure
Authorized Share Capital: ₹3,00,00,000/-
Paid-up Share Capital: ₹3,00,00,000/- (30,00,000 equity shares of ₹10 each)
Dividend
No dividend recommended for FY 2025-26 to strengthen financial position and enhance reserve base.
Corporate Social Responsibility
Company not required to constitute CSR Committee under Section 135(1) of Companies Act, 2013 for FY 2025-2026.
Material Orders
No significant material orders passed by regulators or courts impacting going concern status.
Employee Strength
9 permanent employees as on 31/03/2026
Subsidiaries/Associates
No holding, subsidiary, joint venture or associate companies as per Companies Act, 2013.
#Tags: #OctaviusPlantations #FY2026Results #AGM2026 #SEBIDisclosure #PlantationBusiness #RainforestAlliance #ResortDevelopment