AGM/EGM8 Sept 2026, 04:03 pm
Optimus Finance Announces 35th AGM on Sep 30, 2026
AI Summary
Optimus Finance Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 30, 2026, via Video Conferencing. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Dipak Raval as a director, and the appointment of M/s. Ambalal M. Shah & Co. as statutory auditors for a five-year term. Additionally, the AGM will address the appointment of statutory auditors to fill a casual vacancy.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY26.
- Re-appointment of Director Mr. Dipak Raval.
- Appointment of M/s. Ambalal M. Shah & Co. as statutory auditors for 5 years.
- Addressing casual vacancy for statutory auditors.
Price Impact
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