Optimus Finance Ltd

Optimus Finance Ltd

Optimus Finance Ltd has closed its trading window from October 1, 2026, to allow for a 48-hour period after the declaration of its second-quarter and half-year financial results. The closure is in compliance with SEBI regulations and the company's internal procedures.

Optimus Finance Ltd

Optimus Finance Ltd has sent a letter to shareholders regarding the Annual Report for FY 2025-26 and the 35th AGM, which will be held on September 30, 2026. The Annual Report and AGM notice are available on the company's website and on the websites of CDSL and the stock exchanges.

Optimus Finance Ltd

Optimus Finance Ltd has published a newspaper advertisement regarding its 35th Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice is also available on the company's website.

Optimus Finance Ltd

Optimus Finance Ltd has announced the reconstitution of its committees, including the appointment of new directors, re-appointment of existing directors, and the appointment of a new statutory auditor.

Optimus Finance Ltd

Optimus Finance Ltd has announced the appointment of new directors and statutory auditors, and the reconstitution of its audit and nomination and remuneration committees.

Optimus Finance Ltd

Optimus Finance Ltd has announced the re-appointment of Ms. Divya Zalani as a Non-Executive Independent Director for a second term of 5 years, subject to shareholder approval. The company has also appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director and reconstituted its Audit and Nomination and Remuneration Committees.

Optimus Finance Ltd

Optimus Finance Ltd has appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director, re-appointed Ms. Divya Zalani as a Non-Executive Independent Director, and appointed M/s. Ambalal M. Shah & Co. as Statutory Auditors. The Board has also reconstituted the Audit Committee and Nomination and Remuneration Committee.

Optimus Finance Ltd

Optimus Finance Ltd announces the outcome of its board meeting held on August 26, 2026, where it approved the appointment of Mr. Ramesh Kheradia as an additional non-executive independent director, the re-appointment of Ms. Divya Zalani as a non-executive independent director, and the appointment of M/s. Ambalal M. Shah & Co. as statutory auditors. The board also reconstituted the audit and nomination and remuneration committees.

Optimus Finance Ltd

Optimus Finance Ltd's securities have been permitted to trade and admitted to dealings on the National Stock Exchange of India, effective from August 17, 2026.

Optimus Finance Ltd

Optimus Finance Ltd has published its un-audited financial results for the first quarter ended 30th June, 2026 in newspapers. The results are available on the company's website and in Business Standard and Loksatta Jansatta newspapers. The company has also issued a notice to the borrower under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Optimus Finance Ltd

Optimus Finance Ltd has announced the resignation of its statutory auditor, M/s. Shah Mehta and Bakshi, Chartered Accountants, effective August 14, 2026, due to the acceptance of their proposal to increase audit fees.

Optimus Finance Ltd

Optimus Finance Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended 30th June, 2026, with a profit after tax of Rs. 13.77 lakhs and Rs. 218.24 lakhs respectively.

Optimus Finance Ltd

Optimus Finance Ltd has announced its unaudited standalone and consolidated financial results for the first quarter ended 30th June 2026, with a profit after tax of Rs. 13.77 lakhs and Rs. 218.24 lakhs respectively.

Optimus Finance Ltd

Optimus Finance Ltd has announced the re-appointment of Mr. Dipak Raval as a Whole Time Director of the Company for a period of 5 years, including continuation beyond his age of 70 years, subject to shareholder approval.

Optimus Finance Ltd

The Board of Directors of Optimus Finance Ltd has approved the re-appointment of Mr. Dipak Raval as a Whole Time Director for a period of 5 years, subject to shareholder approval.

Optimus Finance Ltd

Optimus Finance Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended 30th June 2026.