Optiemus Infracom Re-appoints Independent Directors, Sets AGM Date

Optiemus Infracom Ltd announced the re-appointment of Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as Independent Directors for a second term of five years, from April 1, 2027, to March 31, 2032, subject to shareholder approval. The company also scheduled its 33rd Annual General Meeting (AGM) for September 28, 2026, with book closure from September 22 to September 28, 2026. Additionally, the Board approved an investment of ₹5.60 crore in its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited, through a rights issue.