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Awaiting price reaction for this filing.
Octavius Plantations has informed the stock exchange about its 41st Annual General Meeting scheduled for Monday, September 29, 2025, at 1:00 PM IST, to be held via Video Conference. The company has dispatched letters to shareholders whose email addresses are not registered, sharing the weblink to access the Integrated Annual Report for FY 2024-25 from its website. The report is also available on CDSL's e-voting portal and the BSE website. The record date/cut-off date for e-voting eligibility is September 22, 2025, with the e-voting window open from September 26 (9:00 AM) to September 28 (5:00 PM).
This is a routine regulatory filing related to AGM logistics and annual report dispatch; no material impact on the stock is expected. Shareholders should note September 22, 2025, as the cut-off date to be eligible for e-voting at the AGM, and update their email addresses with the RTA or depository participants to receive future communications.