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Octavius Plantations has filed its Integrated Annual Report for FY2024-25 with BSE, complying with SEBI Listing Regulations. The 41st Annual General Meeting is scheduled for September 29, 2025 at 1:00 PM via video conferencing. The company, which operates coffee plantations in Coorg, Karnataka and trades in commodities (maize, rice), will seek shareholder approval for several items including re-appointment of director Ms. Princi Jain (holding 17.7% shares), appointment of Ms. Kanthi Priya Midathada as a new independent director for a five-year term, and noting the end of tenure of Ms. Boppanda Chengappa Ponnamma as independent director. The company also announced plans for a new eco-tourism resort and highlighted its Rainforest Alliance Certification. A new secretarial auditor, M/s Suprabhat & Co, is proposed for appointment for five years from April 1, 2025.
This is a routine annual compliance filing and does not signal any immediate operational or financial change. Shareholders should review the full annual report for detailed FY2024-25 financial performance and the AGM agenda items, particularly the director appointments and new business directions.