Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
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Octavius Plantations Ltd has scheduled a Board Meeting on 4th September 2025 at 1:00 PM. The main agenda is to prepare for the 41st Annual General Meeting, including finalising its date, time, and venue, approving the AGM notice, and approving the 41st Annual Report for FY 2024-25. The Board will also re-appoint Mrs. Princi Jain as Director (subject to shareholder approval) and appoint Mrs. Kanthi Priya Midathada (DIN: 11278086) as a new Independent Director. Additionally, the Board will approve the Secretarial Audit Report (MR-3) for FY 2024-25 and appoint a new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.
This is a routine pre-AGM Board meeting with no major surprises. The addition of a new Independent Director is a positive governance signal, while the 5-year Secretarial Auditor appointment suggests continuity in compliance oversight. Investors should watch for the AGM date announcement and the finalised Annual Report, which may contain key financial details for FY 2024-25.