Optiemus Infracom Ltd (OPTIEMUS) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

33rd AGM concluded with director reappointments and financial approvals

💡 Investor Takeaway

Shareholders approved key governance and financial items with no auditor concerns raised.

Optiemus Infracom held its 33rd AGM on September 28, 2026 via video conference, with 66 shareholders attending out of 34,906 eligible members. Chairman Ashok Gupta presented the annual report, highlighted no adverse auditor remarks, and oversaw voting on four resolutions including director reappointments. Remote e-voting remained open briefly after the meeting. The meeting concluded at 12:25 PM IST.

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About Optiemus Infracom Ltd (OPTIEMUS)

Telecommunication · Telecom-Handsets/Mobile · Listed on BSE

Market Cap: ₹7,122.59 CrP/E: 96.6ROE: 9.4%ROCE: 10.8%

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📊 More OPTIEMUS filings

Announcement — 26 September 2026Optiemus Infracom Ltd has closed its trading window for designated persons and their relatives effec...
🟡 Board Meeting — 23 September 2026Optiemus Infracom's board approved increasing its corporate guarantee to IndusInd Bank for Optiemus ...
🟡 Board Meeting — 22 September 2026Optiemus Infracom announced a binding term sheet with Nothing Electronics to form a joint venture fo...
🟡 Board Meeting — 22 September 2026Optiemus Infracom announced a binding term sheet with Nothing Electronics to form a joint venture fo...
🟡 Board Meeting — 22 September 2026Optiemus Infracom approved a binding term sheet with Nothing Electronics to form a joint venture for...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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