Board Meeting21 Aug 2026, 05:31 pm
Octavius Plantations Reschedules Board Meeting to Aug 31
AI Summary
Octavius Plantations Ltd has informed BSE about the postponement and rescheduling of its Board of Directors meeting. The meeting, originally scheduled for August 21, 2026, will now be held on August 31, 2026, at 3 PM. The agenda includes fixing the date, time, and place for the 42nd Annual General Meeting, approving the Directors' Report and Annual Report for FY 2025-2026, re-appointing directors, and approving the Secretarial Audit Report. Other items include fixing record dates for e-voting and closure of registers.
Key Highlights
- Board meeting rescheduled to August 31, 2026.
- Agenda includes fixing 42nd AGM date and approving annual reports.
- Director re-appointments and e-voting arrangements to be discussed.
- Meeting postponement due to unavoidable circumstances.
Price Impact
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