AGM/EGM3 Sept 2026, 08:20 pm
Octavius Plantations Approves FY26 Annual Report & AGM Notice
AI Summary
Octavius Plantations Ltd announced that its Board of Directors met on September 3, 2026, to approve the integrated Annual Report for FY 2025-26. The board also approved the notice of the 42nd Annual General Meeting (AGM), the schedule and mode of the AGM, book closure/record dates, and remote e-voting arrangements. The integrated annual report and AGM notice are being disseminated to shareholders via email and a weblink for those with unregistered email addresses. The report is also available on the company's website.
Key Highlights
- Board approved FY25-26 Annual Report and AGM notice.
- AGM details including schedule, mode, and e-voting approved.
- Record dates for book closure have been set.
- Annual report available on company website and via email.
- Compliance with SEBI Listing Regulations confirmed.
Price Impact
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