Octavius Plantations Ltd (OCTAVIUSPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Octavius Plantations Ltd on NSE and BSE, with an AI summary of each filing.
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Board Meeting will be ....
Intimation · 12 Nov 2026, 5:30 am
Octavius Plantations Schedules Board Meeting for Q2 Results on 12th Nov'26 Octavius Plantations Limited has notified BSE that its Board of Directors is scheduled to meet on 12th Nov'26 at 3:30 PM. The board will consider and approve the un-audited financial results of the company along with the Limited Review Report for the quarter ended 30th Sep'26, pursuant to SEBI Listing Regulations.
Scrutinizer Report of AGM
Annual General Meeting · 08 Oct 2026, 11:31 pm
outcome and Proceeding of AGM
Annual General Meeting · 08 Oct 2026, 11:23 pm
Scrutinizer Report
Annual General Meeting · 03 Oct 2026, 10:32 pm
Octavius Plantations Shareholders Approve All Resolutions at 42nd AGM Octavius Plantations Limited announced the results of its 42nd AGM held on 29th Sep'26, scrutinized by Vijay Jain & Co. Shareholders approved all three tabled resolutions with requisite majority, securing 99.86% favorable votes (1,896,040 votes in favor vs. 2,721 against) across total polled equity of 1,898,761 shares. Passed items include the adoption of financial statements, the re-appointment of retiring director Raj Kumar Jain, and the appointment of an Independent Director. Remote e-voting was conducted via CDSL between 26th Sep'26 and 28th Sep'26 based on the 22nd Sep'26 cut-off date.
Intimation regrdiding dispatched of Letter to Shareholders
Others (Uncategorized) · 09 Sept 2026, 9:17 pm
Octavius Plantations Dispatches Notice for 42nd AGM and FY26 Annual Report Octavius Plantations Limited announced its 42nd Annual General Meeting (AGM) will be held via video conferencing on 29th Sep'26 at 1:00 PM IST. The cut-off date for determining shareholder voting eligibility is set for 22nd Sep'26. Remote e-voting opens on 26th Sep'26 at 9:00 AM and closes on 28th Sep'26 at 5:00 PM. Electronic copies of the Integrated Annual Report for FY26 and AGM notice have been emailed to registered shareholders, while physical dispatch notices with weblinks were sent to unregistered holders.
Record date for Annual General Meeting
Others · 09 Sept 2026, 7:31 pm
Integrated Annual report for FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 1:12 am
Board meeting held for approval of Annual Report, Notice of AGM etc
Outcome · 05 Sept 2026, 12:47 am
Approval of Notice of AGM, integrated Annual Report and so on.
Outcome · 04 Sept 2026, 1:48 am
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve To fix date, time and ....
Rescheduled / Cancelled · 31 Aug 2026, 9:50 pm
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve Fix date, time and place ....
Rescheduled / Cancelled · 21 Aug 2026, 10:55 pm
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Fixation of date, time ....
Intimation · 14 Aug 2026, 12:09 am
Unaudited Financial Result for Quarter ended 30/06/2026.
Financial Result · 12 Aug 2026, 11:37 pm
Octavius Plantations Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,290 (+132.0% YoY | -66.2% QoQ) ■ EBITDA: 38.0 (-30.0% YoY | -32.1% QoQ) ■ EBITDA Margin (%): 2.9 (-682 bps YoY | +148 bps QoQ) ■ PAT: 12.7 (-55.0% YoY | -22.0% QoQ) ■ EPS (INR): 0.42 (-55.3% YoY | -22.2% QoQ)
Unaudited Financial Result for Quarter ended 30/06/2026.
Financial Result · 12 Aug 2026, 11:35 pm
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve intimation regarding date ....
Intimation · 12 Aug 2026, 5:30 am
Octavius Plantations Board Meeting Scheduled for Q1FY27 Results Octavius Plantations Limited has scheduled a Board of Directors meeting for 12th Aug'26 at 3:00 PM. The key agenda item is the consideration and approval of the Unaudited Financial Results for the quarter ended 30th Jun'26. The meeting will also review the Limited Review Report for the same period. This announcement, dated 04th Aug'26, is a key procedural step ahead of the company's Q1FY27 earnings release. Investors will be watching for performance metrics from the June quarter.
Financial Statement for Financial year ended 31/03/2026
Financial Result · 17 Jul 2026, 5:36 pm
Auditor Issues Qualified Opinion on Octavius Plantations' FY26 Financials Auditors issued a qualified opinion on Octavius Plantations' financial statements for the year ended 31st Mar'26. The qualifications stem from three key issues: non-presentation of the required ageing schedule for Capital Work-in-Progress; failure to obtain an actuarial valuation for gratuity and other employee benefit obligations, relying instead on a management estimate of Rs 0.14 lakhs; and incorrect accounting for Bearer plants and Biological Assets, which do not comply with Ind AS 16 and 41 respectively. The financial impact of these matters was not determined.
Dear Sir/madam, Company has already filed Audited Financial Statement for 4th/last Quarter and financial year ended 31/03/2026 on 28/05/2026 to the Exchange. Due to some Clarical error, ....
Financial Result · 09 Jul 2026, 9:23 pm
Auditor Issues Qualified Opinion on Octavius Plantations' FY26 Financials Auditors issued a qualified opinion on Octavius Plantations' financial statements for the year ended 31st Mar'26. The qualifications stem from three key issues: non-presentation of the required ageing schedule for Capital Work-in-Progress; failure to obtain an actuarial valuation for gratuity and other employee benefits, recognizing only a management-estimated provision of ₹0.14 lakhs; and incorrect accounting for Bearer plants and Biological Assets, which do not comply with Ind AS 16 and 41. The financial impact of these qualifications was not determined.
Financial Result For 31.03.2026
Financial Result · 29 May 2026, 12:47 am
Octavius Plantations Q4FY26 PAT Dips 31% YoY Amid Qualified Auditor Opinion For Q4FY26 ended Mar'26, Octavius Plantations reported a PAT of ₹16.33 lakhs, down 31% YoY. Revenue from operations surged 718% YoY to ₹3,813.50 lakhs. For FY26, PAT was ₹83.86 lakhs, a 4% YoY decline, while revenue grew 127% to ₹6,417.50 lakhs. The auditor issued a qualified opinion, citing non-compliance with Ind AS 19 and Ind AS 16/41 due to the lack of actuarial valuation for employee benefits and improper accounting for bearer plants and biological assets. The financial impact is not ascertainable.
In Compliance with the provisions of Regulation 30 and 33 of SEBI (LODR ) Regulation 2015 we are pleased to inform you that the Board of Directors of Company at their Meeting held on 28/05/2026 ....
Outcome · 29 May 2026, 12:28 am
Octavius Plantations Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,814 (+715.5% YoY | +163.3% QoQ) ■ EBITDA: 55.9 (+144.2% YoY | -32.2% QoQ) ■ EBITDA Margin (%): 1.5 (-343 bps YoY | -423 bps QoQ) ■ PAT: 16.3 (-30.6% YoY | -43.7% QoQ) ■ EPS (INR): 0.54 (-30.8% YoY | -44.3% QoQ)
Submission of Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement ) Regulation 2015-Appointment of Company secretary and Compliance Officer with effect ....
Change in Management · 28 May 2026, 4:45 pm
Octavius Plantations Appoints New Company Secretary & Compliance Officer Octavius Plantations Limited (Scrip: 542938) has appointed Mr. Alok Kumar as Company Secretary & Compliance Officer, effective 27 May'26. The appointment was approved by the Board of Directors in their meeting on the same day. Mr. Kumar is a qualified Company Secretary with experience in corporate laws, governance practices, and regulatory compliance. This Key Managerial Personnel (KMP) change aligns with SEBI's Listing Obligations and Disclosure Requirements regulations. No relationships were disclosed between the appointee and existing directors.
Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve The audited Financial ....
Intimation · 28 May 2026, 5:30 am
Octavius Plantations Board Meeting to Approve FY26 Results Octavius Plantations (BSE: 542938) has scheduled a Board of Directors meeting on 28th May'26 at 3:00 PM. The agenda is to consider and approve the audited financial results and the audit report for the quarter and financial year ended 31st Mar'26. This action is in compliance with SEBI's Listing Regulations.
disclosure under Reg 31(4)
Others (Uncategorized) · 09 May 2026, 11:49 pm
Octavius Plantations: Promoter Group Declares No Share Encumbrance On 29 Apr'26, the promoter and promoter group of Octavius Plantations Limited (BSE: 542938) filed a disclosure under SEBI (SAST) Regulations. They declared that no promoter shares were encumbered, directly or indirectly, at any time during the financial year ended 31 Mar'26. This declaration provides a positive signal regarding the financial stability of the promoters and the absence of pledged promoter holdings, which could otherwise pose a risk to the stock. The filing confirms zero promoter share pledges for FY26.
Announcement under Reg 30_Resignation of CS
Change in Management · 19 Apr 2026, 5:39 pm
Octavius Plantations: Company Secretary & Compliance Officer Resigns Octavius Plantations announced the resignation of Ms. Suman Negi from her position as Company Secretary & Compliance Officer, a Key Managerial Personnel. The resignation is effective from 11-Apr-26. Ms. Negi is leaving to pursue opportunities outside the organization. The Board of Directors has accepted her resignation.
Change in KMP
Change in Management · 11 Apr 2026, 10:48 pm
Octavius Plantations Announces Company Secretary Resignation Octavius Plantations Limited (BSE: 542938) announced the resignation of Ms. Suman Negi from her position as Company Secretary & Compliance Officer. The company's Board of Directors accepted her resignation with immediate effect from 11th Apr'26. This represents a key management personnel change for the company.
Resignation of Company Secretary & Compliance Officer
Change in Management · 11 Apr 2026, 10:46 pm
Octavius Plantations Company Secretary Resigns Octavius Plantations (BSE: 542938) announced that the Board of Directors has accepted the resignation of Ms. Suman Negi from her role as Company Secretary and Compliance Officer. The resignation is effective from 11-Apr-26. The board acknowledged her services during her tenure with the company. This represents a key management personnel change for the firm.