Octavius Plantations MD, chairman, board of directors and AGM

871 shareholders on the register on 22 Sep 2026; present: 11 promoters and 11 others; votes counted by Vijay Jain / Vijay jain & Co..The company's voting result (opens in a new tab)

1. "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted; RESOLVED FURTHER THAT all the directors of the company be and are hereby authorized to do all such acts, deeds and things as may be necessary to give effect to the foregoing resolution."MoreLess

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.31%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

2. "RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of The Companies Act, 2013; Mr. Raj Kumar Jain (DIN: 03505168) who retires by rotation at this meeting, be and is hereby re-appointed as an Executive Non- Independent Director of the Company."MoreLess

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.31%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

3. "RESOLVED THAT pursuant to Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 The Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule IV to the Companies Act, 2013 and Regulation 16(1)(b), 17, 25 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof) and the provisions of the Articles of Association of the Company and based on the performance evaluation, recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors at their respective Meetings held on 03rd September, 2026, Mr. ANIL KUMAR RAVINDRAN, (DIN: 08519787) Re-appointed, who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Companies Act, 2013 and the Rules made thereunder and Regulation 16(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is eligible for re-appointment and in respect of whom the company has received a notice in writing from a member under Section 160 of the Companies Act, 2013 proposing his candidature for the office of an Independent Director, be and is hereby re-appointed as an Independent Director of the Company for a second term of five years w.e.f. 29/09/2026 upto 28/09/2031. "RESOLVED FURTHER THAT any Director and/or the Company Secretary of the Company be and are hereby severally authorized to take such steps, as may be required, for obtaining necessary approvals, if any, and further to do all such acts, deeds, and things as may be necessary to give effect to this resolution.MoreLess

   Special
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.31%

   Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.