Octavius Plantations Ltd Board Meeting on Aug 21, 2026

Octavius Plantations Ltd has announced a Board of Directors meeting scheduled for August 21, 2026. The primary agenda items include fixing the date, time, and place for the 42nd Annual General Meeting (AGM), along with determining the closure of registers and the record date for e-voting. The board will also approve the notice and report for the 42nd AGM, finalize the 42nd Annual Report for FY 2025-2026, and consider re-appointments of directors, including Mr. Raj Kumar Jain as whole-time director and Mr. Anil Kumar Ravindran as an independent director. The Secretarial Audit Report for FY 2025-26 will also be discussed.