Optiemus Infracom Limited

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange about becoming a surety for its wholly-owned subsidiary Optiemus Electronics Limited to secure shipments under the Import of Goods at Concessional Rate of Duty (IGCR) Scheme.

Optiemus Infracom Limited

Optiemus Infracom Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities and their listing on stock exchanges.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange about a copy of newspaper publication regarding the opening of a special window for transfer and dematerialisation of physical securities.

Optiemus Infracom Limited

Optiemus Infracom Limited has submitted the Exchange a copy Scrutinizer's report of Annual General Meeting held on September 28, 2026, and informed the Exchange regarding voting results.

Optiemus Infracom Limited

Optiemus Infracom Limited has held its 33rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 66 members, including 7 promoters and 59 public shareholders. The company secretary informed the members about the remote e-voting facility and the appointment of a scrutinizer to verify the votes.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange that the Operations and Administration Committee of the Board of Directors has approved the enhancement of the Corporate Guarantee given to Indusind Bank Limited from Rs. 50.07 Crores to Rs. 100 Crores for securing the credit facility(ies) availed by Optiemus Electronics Limited, a Wholly Owned Subsidiary of the Company.

Optiemus Infracom Limited

Optiemus Infracom Limited has entered into a binding term sheet with Nothing Electronics Private Limited to establish a joint venture for the commercialization and sale of CMF products, including mobile phones and their sub-assemblies/components.

Optiemus Infracom Limited

Optiemus Infracom Limited has announced an expanded partnership with Nothing Electronics Private Limited to establish a joint venture for the commercialization and sale of CMF products, including mobile phones and their sub-assemblies/components. Optiemus will acquire 51.1% of the equity share capital of the proposed JV Company.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange about the execution of a binding term sheet with Nothing Electronics Private Limited to establish a joint venture for the commercialization and sale of CMF products, including mobile phones and their sub-assemblies/components.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange about the completion of dispatch of Annual Report for the FY 2025-26 along with Notice of 33rd Annual General Meeting.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange about the dispatch of a letter providing a web-link of the Annual Report 2025-26 to shareholders who have not registered their e-mail addresses with the Company/RTA/Depositories.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026.

Optiemus Infracom Limited

Optiemus Infracom Limited has published a newspaper advertisement in compliance with MCA Circulars regarding the 33rd Annual General Meeting, which will be held through video conferencing on September 28, 2026.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange regarding 'Board comments on fine levied by the Exchange'. The company has been fined Rs. 4,720/- for delayed submission of Shareholding Pattern for the quarter ended June 30, 2026. The Board has noted the fine and the company's prompt submission of the Shareholding Pattern after the delay.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange about the outcome of its Board Meeting held on August 27, 2026, where the Board approved the re-appointment of two Independent Directors, scheduled the 33rd Annual General Meeting, and announced further investment in its Wholly Owned Subsidiary.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange regarding re-appointment of Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as Independent Directors of the company w.e.f. April 01, 2027, subject to the approval of shareholders.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board of Directors has approved the re-appointment of two Independent Directors, scheduled the 33rd AGM, and announced a further investment in its Wholly Owned Subsidiary.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange regarding allotment of 167250 equity shares pursuant to conversion of fully convertible warrants, at its meeting held on August 11, 2026.

Optiemus Infracom Limited

Optiemus Infracom Limited has informed the Exchange about a copy of newspaper publication regarding loss of share certificates.