Outcome & Proceeding of 41st AGM
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Octavius Plantations Ltd held its 41st AGM on 29 September 2025 via video conferencing, lasting 35 minutes (1:00 PM to 1:35 PM), with 29 members present. Five resolutions were passed: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Princi Jain as director (retiring by rotation), appointment of Ms. Kanthi Priya Midathada as an independent director, noting the cessation of Ms. Ponnamma as independent director upon completion of her tenure, and appointment of Suprabhat & Co. as secretarial auditors for a 5-year term. No shareholder queries were raised on the financial statements. Mr. Vijay Jain was appointed as scrutinizer for the e-voting process.
This is a routine AGM outcome filing with no material corporate actions or surprises. Standard items like director changes and auditor appointments were approved; no major impact on share price is expected.