Octavius Plantations Ltd — Important, 30-09-2025: Company Update

OCTAVIUS PLANTATIONS LIMITED shareholders have approved the appointment of Ms. Kanthi Priya Midathada as an Independent Director for a five-year term, from September 29, 2025, to September 28, 2030. Ms. Midathada is a Chartered Accountant with over a decade of experience in Business Development, Sales & Marketing, bringing valuable expertise to the board. Additionally, shareholders approved the appointment of Suprabhat & Co as the company's secretarial auditors for a five-year period. These appointments are crucial for strengthening corporate governance and ensuring regulatory compliance.