Optiemus Infracom Limited Announces 33rd AGM on September 28, 2026
Optiemus Infracom Limited will hold its 33rd Annual General Meeting on September 28, 2026, via VC/OAVM. The Annual Report for FY 2025-26 and AGM notice will be sent electronically to registered shareholders. Shareholders can vote remotely or during the meeting.
This is a standard procedural announcement about the AGM, which is a regular occurrence for listed companies. It does not involve any new strategic decisions, financial results, or significant corporate actions that would have a material impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any specific financial or operational news that would significantly impact the company's outlook.
Optiemus Infracom Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
This is in compliance with various circulars issued by the Ministry of Corporate Affairs (MCA) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per these regulations, only electronic copies of the Notice of AGM along with the Annual Report for the Financial Year 2025-26 will be sent to shareholders whose email addresses are registered with the Company, RTA, or Depositories. The Notice of AGM and Annual Report will also be available on the Company's website (www.optiemus.com), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and the website of Central Depository Services (India) Limited (www.evotingindia.com).
Shareholders holding shares in dematerialized mode are requested to register their email addresses and mobile numbers with their respective depositories through their depository participants. For shareholders holding shares in physical mode, they are requested to register or update their email and mobile numbers by submitting the duly filled and signed Form ISR-1, available on the company's website, along with supporting documents, to the Company's Registrar and Share Transfer Agent, Beetal Financial and Computer Services Private Limited. Shareholders will have the opportunity to cast their vote remotely through an e-voting system, and a facility for e-voting will also be available during the AGM for those who have not voted remotely. The Notice of the 33rd AGM will be sent to shareholders shortly.
A plain-language summary of a public exchange filing by Optiemus Infracom Limited. Read the original for the full detail.