Integrated Annual Report For The Financial Year 2024-25 And Notice Convening The 41st Annual General Meeting Of Octavius Plantations Limited
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Octavius Plantations Ltd has filed its Integrated Annual Report for FY2024-25 along with the notice for its 41st AGM, scheduled for Monday, September 29, 2025 at 1:00 PM via video conferencing. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Princi Jain (who holds 17.7% stake) as Non-Executive Director, and appointment of Ms. Kanthi Priya Midathada as a new Independent Director for a 5-year term. The company also notes the end of tenure of existing Independent Director Ms. Boppanda Chengappa Ponnamma on September 28, 2025, and proposes appointing M/s Suprabhat & Co as Secretarial Auditor for 5 years (April 2025 to March 2030). The company, established in 1984, operates coffee plantations in Coorg, Karnataka, and reported sales turnover of Rs. 24.26 Cr in the previous financial year covering coffee, rice, and maize.
This is largely a routine regulatory filing, but shareholders should note changes on the board — one Independent Director exiting and a new one being appointed. The company also flagged plans to launch an eco-tourism holiday resort at its Coorg plantation and has secured Rainforest Alliance certification, which could support future growth.