Optiemus Infracom Approves Director Re-appointments and Subsidiary Investment

Optiemus Infracom Ltd's Board of Directors, in a meeting held on August 27, 2026, approved the re-appointment of Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as Independent Directors for a second term of five years, commencing April 1, 2027. The 33rd Annual General Meeting (AGM) is scheduled for September 28, 2026. The company also approved an investment of ₹5.60 crore in its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited, through the acquisition of 56,00,000 equity shares on a rights basis. The register of members and share transfer books will be closed from September 22 to September 28, 2026, for the AGM.