Date: September 5, 2026
Shareholder Communication
Optiemus Infracom Limited has issued a regulatory compliance letter regarding the dispatch of its Annual Report for FY 2025-26 and notice of the 33rd Annual General Meeting to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depositories.
Annual General Meeting Details
The 33rd Annual General Meeting of the company is scheduled to be held on Monday, September 28, 2026 at 11:30 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Remote E-Voting Schedule
- Cut-off date for Remote e-Voting: Monday, September 21, 2026
- Remote e-Voting start date and time: Friday, September 25, 2026 from 09:00 AM
- Remote e-Voting end date and time: Sunday, September 27, 2026 until 05:00 PM
Document Access Information
The Notice of 33rd AGM along with Annual Report for FY 2025-26 is available on:
- Company website: https://www.optiemus.com/annualreport.html
- NSE website: www.nseindia.com
- BSE website: www.bseindia.com
- Through QR code provided in the communication
Shareholder Action Required
Shareholders without registered email addresses are instructed to approach their respective Depository Participant (for demat holdings) or the Company's RTA, Beetal Financial & Computer Services Pvt. Ltd. (for physical holdings), to update their email address or KYC details.
Registrar & Transfer Agent Contact Information
Beetal Financial & Computer Services Pvt. Ltd.
Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi-110062