Octavius Plantations has informed that the Board of Directors of the Company at its meeting held on Tuesday, September 12, 2023 at 04:00 pm, has approved the appointment of Suman Negi, as a Company Secretary of the Company. The relevant disclosures required in terms of SEBI Circular SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 are attached as Annexure I. The Board meeting commenced at 3:00 PM and concluded at 4:20 PM.
The above information is a part of company’s filings submitted to BSE.