Optiemus Infracom Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The primary agenda of this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for both the quarter and financial year ended March 31, 2026.
This intimation is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms that its trading window, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct, remains closed. The closure period began on Wednesday, April 1, 2026, and will extend for 48 hours after the declaration of the audited financial results, effectively until Tuesday, June 1, 2026 (both days inclusive). This restriction applies to all Designated Persons and their immediate relatives.
The disclosure was signed digitally by Vikas Chandra, Company Secretary & Compliance Officer, on May 25, 2026, at 10:34:02 IST.