42nd AGM Results: All Three Resolutions Passed Including Director Appointments
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The 42nd AGM of Octavius Plantations Limited was held on September 29, 2026 via video conferencing. Three resolutions were passed: (1) adoption of audited financial statements with Board and Auditor reports, (2) re-appointment of Mr Raj Kumar Jain as Director retiring by rotation, and (3) re-appointment of Mr Anil Kumar Ravindran and appointment of Ms Kanthi Priya Midathada as Independent Directors. As on the cut-off date September 22, 2026, there were 1,183 eligible shareholders. All resolutions were passed with requisite majority through remote e-voting and AGM e-voting.
Routine AGM business cleared successfully. Board composition refreshed with new Independent Director. No major strategic changes announced.