Optiemus Infracom Reappoints Independent Directors, Schedules AGM

Optiemus Infracom Ltd announced the outcome of its Board Meeting held on August 27, 2026. The board 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, subject to shareholder approval. The 33rd Annual General Meeting (AGM) is scheduled for September 28, 2026. The company also approved the closure of its Register of Members and Share Transfer Books from September 22 to September 28, 2026, for the AGM. Additionally, the company will invest ₹5.60 crore in acquiring 56,00,000 equity shares of its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited, on a rights basis.