AGM/EGM8 Sept 2026, 04:12 pm

Optimus Finance Sets AGM for Sep 30, 2026; Record Date Sep 23

AI Summary

Optimus Finance Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Wednesday, September 23, 2026, as the Record Date to determine shareholders eligible for remote e-voting and e-voting on the AGM date. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

AGM scheduled for September 30, 2026.
Meeting to be conducted via Video Conferencing/OAVM.
Record date set for September 23, 2026.
Record date for e-voting eligibility.

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OPTIFIN

Non Banking Financial Company (NBFC)

Optimus Finance Ltd

Price Impact