Optimus Finance Ltd

BSE: 531254

total announcements

531254.BO · 15 min delayed

BSECompany UpdateMgmt Change6d ago

Optimus Finance Ltd

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Re-Appointment of Mr. Dipak Raval (DIN: 01292764) as a Whole Time Director of the Company.

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.

Outcome of Board Meeting held today i.e. On Saturday, 08th August, 2026.

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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-Audited Standalone And ....

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.