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Optiemus Infracom Ltd

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10 of 77 filings·Updated 7 Oct 2026
Showing 10 of 77 filings.
7 Oct 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Optiemus Infracom Ltd on October 07, 2026, with reference to Movement in Volume. <BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:10
6 Oct 20261 filing
Company UpdateNewspaper Publication

Intimation regarding newspaper advertisement of opening of Special Window for transfer and dematerialisation of securities

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:43View Source
30 Sept 20261 filing
AGM/EGMAGM

Optiemus Infracom AGM 2026: Financials adopted, independent directors reappointed, all resolutions passed

AGM Details

  • AGM held on 28 September 2026 at 11:30 IST via VC/OAVM.
  • Record date for voting: 21 September 2026.
  • Meeting duration: 11:32 to 12:25 IST.

Key Resolutions

  • Resolution 1: Ordinary — adopt Audited standalone and Consolidated financial statements for year ended 31 March 2026.
  • Resolution 2: Ordinary — appoint director by rotation.
  • Resolution 3: Special — re-appoint independent director for second five-year term.
  • Resolution 4: Special — re-appoint independent director for second five-year term.

Voting Results

  • All four resolutions passed with requisite majority.
  • Ordinary resolutions carried by majority in favour.
  • Special resolutions carried with not less than three times in favour than against.
  • No resolution failed.
Filed 16:43View Source
28 Sept 20261 filing
AGM/EGMAGM

Optiemus Infracom's 33rd AGM held via VC/OAVM; four resolutions including financials adoption and director re-appointments.

AGM Details

  • Date/time/mode: 28 Sep 2026, 11:32 IST, VC/OAVM.

Resolutions

  • Ordinary: Adoption of audited standalone and consolidated financial statements.
  • Ordinary: Re-appointment of Neetesh Gupta as Director on rotation.
  • Special: Re-appointment of Gauri Shankar as Independent Director for second five-year term.
  • Special: Re-appointment of Rakesh Kumar Srivastava as Independent Director for second five-year term.

Voting Status

  • Results of e-voting not announced; to be declared within two working days.
  • Results to be placed on company and exchange websites.

Directors

  • Neetesh Gupta re-appointed as Director on rotation.
  • Gauri Shankar re-appointed as Independent Director for second five-year term.
  • Rakesh Kumar Srivastava re-appointed as Independent Director for second five-year term.

Auditors

  • No changes in statutory auditor announced.
Filed 16:14View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Optiemus Infracom Ltd trading window closed from Oct 1, 2026 till 48 hours after declaration of unaudited financial results for the quarter and half year ending Sep 30, 2026

Optiemus Infracom Ltd trading window closed from Oct 1, 2026 till 48 hours after declaration of unaudited financial results for the quarter and half year ending Sep 30, 2026

Filed 14:31View Source
23 Sept 20261 filing
Company UpdateGeneral

Optiemus increases corporate guarantee for subsidiary Optiemus Electronics Limited to Rs 100 crore

Guarantee enhancement for OEL

  • Committee approved increasing corporate guarantee to IndusInd Bank from Rs 50.07 Cr to Rs 100 Cr for OEL.
  • The guarantee secures credit facilities availed/to be availed by Optiemus Electronics Limited, a wholly owned subsidiary.
  • Promoter group has no interest; guarantee provided on an arm's length basis.
  • Guarantee treated as a contingent liability in the parent company.
Filed 14:37View Source
22 Sept 20261 filing
Company UpdatePress Release / Media Release

Optiemus Infracom to enter binding term sheet with Nothing for CMF JV; initial 51.1% stake

JV binding term sheet

  • Board approved expansion of partnership to form CMF JV for commercialization of CMF products.

Ownership structure

  • Optiemus to initially acquire 51.1% equity in the proposed JV.

Governance

  • Each party to appoint one director on the JV board.

Conditions & approvals

  • Subject to conditions precedent and execution of definitive agreements.

Annexure context

  • Annexure-A outlines CMF/Optiemus expansion; CMF to join Nothing's Series A.

Strategic rationale

  • Aim to build India's first end-to-end smartphone R&D capability.
Filed 12:34View Source
6 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith newspaper clippings in respect of completion of dispatch of Annual Report of the Company for the FY 2025-26 along with Notice of 33rd Annual General Meeting.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:58View Source
1 Sept 20261 filing
Company UpdateNewspaper Publication

Please find enclosed herewith 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 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:14View Source
27 Aug 20261 filing
Company UpdateGeneral

Optiemus Infracom board comments on NSE fine for delayed shareholding pattern filing

NSE fine on delayed shareholding pattern filing

  • NSE fined Optiemus Infracom Rs 4,720 for delay in Regulation 31 filing.
  • Delay due to misreading single filing mechanism; BSE filing was July 18.
  • NSE filing submitted July 23, 2026, two-day delay.
  • Board approved comments on waiver, to be submitted to NSE.
  • Waiver application dated Aug 17 and clarification dated Aug 22 submitted.
  • Company strengthened internal compliance to prevent recurrence.
  • NSE master circular outlines potential actions for non-compliance (promoter freezing, trade suspension).
  • Fine comprises Rs 4,000 base + GST Rs 720; total Rs 4,720.
  • Board meeting held Aug 27, 2026 to discuss the matter.
Filed 17:58View Source
Showing 10 of 77 filings