Optimus Finance Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026. The primary agenda for this meeting is to consider and approve the un-audited standalone and consolidated financial results of the company for the second quarter and half year ended September 30, 2026.
The company confirms that the trading window for dealing in the company's securities remains closed. This closure began on Thursday, October 1, 2026, and will continue until 48 hours after the declaration of the financial results, which is Monday, November 16, 2026. This trading window closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and was previously communicated via a letter dated September 26, 2026.
The disclosure has been signed by Vruti Surti, Company Secretary & Compliance Officer, and is also available on the company's website at www.optimusfinance.in.