Octavius Plantations Postpones Board Meeting to Sept 3

Octavius Plantations Ltd has informed BSE about the postponement and rescheduling of its Board of Directors meeting. The meeting, originally scheduled for August 31, 2026, will now be held on September 3, 2026, at 3 PM. The agenda includes fixing the date, time, and place for the 42nd Annual General Meeting, closure of registers, e-voting arrangements, approval of the AGM notice, Directors' Report, and the 42nd Annual Report for FY 2025-2026. Additionally, the board will consider re-appointing Mr. Raj Kumar Jain and Mr. Anil Kumar Ravindran as Director and Independent Director, respectively, and appointing a scrutinizer for the AGM's e-voting process. The Secretarial Audit Report for FY 2025-2026 will also be discussed.