Octavius Plantations adopts FY26 financials at 42nd AGM
- Adopted audited financial statements for FY26
- Re-appointed Raj Kumar Jain as director
- Re-appointed Anil Kumar Ravindran as independent director
- No shareholder queries raised on financials
*this image is generated using AI for illustrative purposes only.
Octavius Plantations Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 42nd Annual General Meeting held on September 29, 2026.
The meeting, conducted through Video Conferencing/Other Audio Video Means (VC/OAVM), also approved the re-appointment of two directors. The proceedings concluded without any queries from shareholders regarding the financial statements.
Key resolutions passed
Shareholders passed three ordinary resolutions during the meeting:
- Adoption of the audited financial statements for FY26, along with the Board of Directors' report and the Auditors' report.
- Re-appointment of Raj Kumar Jain as a director, replacing himself as he retired by rotation under Section 152(6) of the Companies Act, 2013.
- Re-appointment of Anil Kumar Ravindran as a director and independent director.
Meeting details and attendance
The AGM was chaired by Princi Jain and commenced at 1:00 pm, concluding at 2:30 pm. A quorum was present throughout the session. The following key personnel attended the meeting:
| Role | Name |
|---|---|
| Chairperson & Director | Princi Jain |
| Director | Anil Kumar Ravindran |
| Director | Raj Kumar Jain |
| Director | Kanthi Priya Midathada |
| CFO | Nagaraj Maramachandra Rao |
| Company Secretary | Alok Kumar |
| Scrutinizer | Vijay Jain |
Twenty-two members were personally present, while others participated via VC/OAVM. The Company Secretary noted that no queries were received from shareholders via email or during the meeting regarding the financial statements.
Voting and scrutiny process
Voting was conducted through remote e-voting and venue voting facilities. The facility for voting at the meeting remained open for 15 minutes after the conclusion of the discussions. Vijay Jain, a practicing company secretary, served as the scrutinizer. His report will be posted on the company's website and stock exchange platforms within 48 hours of the meeting's conclusion.
Historical Stock Returns for Octavius Plantations
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.85% | 0.0% | 0.0% | 0.0% | -25.21% | -21.19% |
How will the continued leadership of Raj Kumar Jain and Anil Kumar Ravindran influence Octavius Plantations' strategic direction for the upcoming fiscal year?
What specific operational or market factors contributed to the complete absence of shareholder queries during the AGM?
How does the company plan to leverage its FY26 financial results to drive growth in the palm oil sector amidst fluctuating commodity prices?
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