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Awaiting price reaction for this filing.
Octavius Plantations Limited held its 41st AGM on September 29, 2025 at 01:00 PM via video conferencing. All five ordinary resolutions were passed unanimously with 100% votes in favour and 0% against. The resolutions included adoption of financial statements and board's report, re-appointment of Mrs. Princi Jain (DIN: 08373160) as Director liable to retire by rotation, appointment of Ms. Kanthi Priya Midathada (DIN: 11278086) as Independent Director, noting the cessation of Independent Directors upon completion of tenure, and appointment of the Secretarial Auditor. As of the cut-off date (September 22, 2025), the company had 1,211 eligible shareholders. Remote e-voting was conducted from September 26 to September 28, 2025 through CDSL, and Vijay Jain & Co., Company Secretaries, served as the scrutinizer.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of all agenda items. The unanimous approval on all resolutions suggests no governance friction among shareholders. No material impact on stock price is expected from this filing.