Octavius Plantations Ltd

Octavius Plantations Ltd announced the approval of its Integrated Annual Report for the Financial Year 2025-26 during a Board of Directors meeting held on September 3, 2026. The meeting also finalized the Annual Report, AGM notice, schedule, mode of AGM, book closure/record dates, and remote e-voting arrangements. The report is being disseminated to members via e-mode and through a weblink on the company website for those with un-registered email addresses. The company is ensuring compliance with SEBI Listing Regulations, 2015.

Octavius Plantations Limited held a Board of Directors meeting on September 3, 2026. The Board approved the Annual Report and accounts for the Financial Year ended March 31, 2026. They also took note of the Auditor's Report for the same period and approved the standalone Annual Financial Statement. Directors Raj Kumar Jain and Princi Jain were authorized to sign the Directors' Report and complete necessary filings.

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.

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.

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.

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.

Octavius Plantations Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS). Key notes highlight that the company has not accounted for Bearer Plants and Biological Assets as per Ind AS 16 and Ind AS 41, and has recognized an estimated provision for gratuity instead of an actuarial valuation as per Ind AS 19. Segment reporting is not applicable as the company is engaged in trading and processing of agricultural produce. The limited review report from V. Singhi & Associates confirms no material misstatements were found, despite the noted accounting treatment differences.

Octavius Plantations Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 12, 2026. The filing includes the financial results and a limited review report from the statutory auditor. Key financial figures for the quarter include Revenue from operations of ₹55.70 lakhs and a Net Profit of ₹1.73 lakhs. The company noted that figures for the previous quarter (ended March 31, 2026) are balancing figures. The results are prepared in accordance with Indian Accounting Standards (Ind AS), with specific notes regarding the non-accounting of Bearer Plants, Biological Assets, and actuarial valuation for employee benefits.

Octavius Plantations Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. This meeting is being held in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Octavius Plantations Ltd has announced that its Board of Directors will convene on Wednesday, August 12, 2026, at 3:00 PM. The primary agenda for this meeting is to review and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the Board will consider the Limited Review Report associated with these financial results, as mandated by SEBI regulations. This intimation is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.