| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 15 May 2026 |
| Quarterly Results & Audited Results 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 Results for the Financial Year &Quarter Ended 31st March 2026 and audit Report thereon as required under Regulation 33 of Listing Regulation. 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 inter alia approved the following 1) audited standalone financial Result for the Financial Year and quarter ended 31.03.2026 and limited Review Report for the audited standalone Financial Results. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Announcement under Regulation 30 | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone Financial Results For The Third Quarter And Nine Months Ended December 31, 2025. Outcome of Third Quarter and nine months ended December 31, 2025 Financial Results for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting Intimation for approval of Un-audited Financials Result of the company for Quarter ended 30.09.2025 Board Meeting outcomes for the quarter for the quarter ended 30.09.2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 3 Sep 2025 |
| Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Intimation of Board Meeting for 41st AGM | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting Intimation Submission of Un-Audited standalone Financial Result for the quarter Ended on 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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