Optiemus Infracom Ltd

Optiemus Infracom Ltd

Optiemus Infracom Ltd has submitted newspaper clippings of the advertisement issued by the Company in compliance with MCA Circular No. 20/2020, before sending the Notice of ensuing 33rd Annual General Meeting along with Annual Report to the Members of the Company and other persons entitled to receive the same.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the re-appointment of two independent directors, Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava, for a second term of 5 years. The company has also scheduled its 33rd Annual General Meeting for September 28, 2026, and will close its register of members and share transfer books from September 22 to 28, 2026. Additionally, the company has made a further investment in its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited, by acquiring 56 lakh equity shares.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the re-appointment of two independent directors, Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava, for a second term of 5 years, subject to shareholder approval. The company has also scheduled its 33rd Annual General Meeting for September 28, 2026, and will close its register of members and share transfer books from September 22 to 28, 2026.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the re-appointment of two independent directors, Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava, for a second term of 5 years. The company has also scheduled its 33rd Annual General Meeting for September 28, 2026, and will close its register of members and share transfer books from September 22 to 28, 2026. Additionally, the company has made a further investment in its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited, by acquiring 56 lakh equity shares.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the re-appointment of two independent directors, Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava, for a second term of 5 years. The company has also scheduled its 33rd Annual General Meeting for September 28, 2026, and will close its register of members and share transfer books from September 22 to 28, 2026. Additionally, the company has made a further investment in its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited, by acquiring 56 lakh equity shares.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the allotment of 1,67,250 equity shares pursuant to the conversion of fully convertible warrants. The shares were allotted to non-promoter category allottees at an issue price of Rs. 672.25 each, aggregating to Rs. 11,24,33,812.50. The paid-up equity share capital of the company has increased to Rs. 90,16,64,500 divided into 9,01,66,450 equity shares.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has issued advertisements in respect of loss of Share Certificates in two newspapers as per SEBI regulations.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the opening of a special window for the transfer and dematerialisation of physical securities, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The window will be open for a period of one year, from February 5, 2026, to February 4, 2027. The company has also published unaudited financial results for the quarter ended June 30, 2026, which show a net profit of ₹9130 and a net loss of ₹402.80.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in the newspapers.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has released a Monitoring Agency Report for Q1 FY2027, issued by ICRA Limited, which states that there were no material deviations from the objects of the issue, and the utilization was in line with the change of objects approved by shareholders' resolution.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the outcome of its Preferential Allotment Committee meeting, approving the allotment of 7,38,081 equity shares to non-promoter category allottees at an issue price of Rs. 672.25 each, aggregating to Rs. 49,61,74,952.25. The paid-up equity share capital of the company has increased to Rs. 89,99,92,000 divided into 8,99,99,200 equity shares.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has released an investor presentation for Q1 FY27 financial results and strategic growth blueprint, highlighting revenue growth, new product launches, and partnerships. The company aims to double revenue in FY27, sustain 30%+ annual growth in FY28 and FY29, and reach ₹6,000 Cr revenue by FY29.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit before taxes of ₹93.62 crores and a total comprehensive income for the period of ₹87.21 crores.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with a net profit before taxes of ₹93.62 crores and a total comprehensive income for the period of ₹87.21 crores. The company has also disclosed a license agreement with BlackBerry Limited, which has led to a claim of unpaid minimum software license fees of approximately US$22.52 million.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the resignation of Mr. Vrajesh Shelat as President-New Projects due to personal reasons, effective July 31, 2026.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.

Optiemus Infracom Ltd

Optiemus Infracom Ltd has announced the outcome of its Preferential Allotment Committee meeting, where it approved the allotment of 572,336 equity shares to various allottees, including promoters and non-promoters, at an issue price of Rs. 672.25 per share. The paid-up equity share capital of the company has increased to Rs. 89,26,11,190, divided into 8,92,61,119 equity shares.