Optiemus Infracom Ltd

Optiemus Infracom Limited announced the allotment of 1,67,250 equity shares following the conversion of fully convertible warrants. The allotment, approved by the Preferential Allotment Committee, was made on a private placement basis to non-promoter category allottees, including Jalan Chemical Industries Private Limited, Nikhil Kedarnath Chandak, and Veetragi Infratech Private Limited. The total issue price for these warrants was ₹11,24,33,812.50. This conversion increases the company's paid-up equity share capital to ₹90,16,64,500.

Optiemus Infracom Limited announced the outcome of its Preferential Allotment Committee meeting held on August 4, 2026. The committee approved the allotment of 7,38,081 equity shares, each with a face value of Rs. 10, through the conversion of fully convertible warrants. These warrants were initially allotted on February 8, 2025, at an issue price of Rs. 672.25 per warrant, aggregating to Rs. 49,61,74,952.25. The shares were allotted to 20 non-promoter category allottees on a private placement basis. Following this allotment, the company's paid-up equity share capital has increased to Rs. 89,99,92,000, comprising 8,99,99,200 equity shares.

Optiemus Infracom Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, prepared by ICRA Limited. The report, in respect of the utilization of proceeds from a preferential issue of equity shares and fully convertible warrants, indicates no material deviation from the objects of the issue, although utilization was in line with a change of objects approved by shareholders. The report was reviewed and taken on record by the Audit Committee and the Board of Directors on August 04, 2026. The preferential issue, initially sized at ₹434.407 Crore, was revised to ₹296.368 Crore due to under-subscription for warrants.

Optiemus Infracom Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 4, 2026. The filing includes the limited review report. The company also noted a legal matter concerning BlackBerry Limited, where the High Court granted Optiemus permission to apply to strike out BlackBerry's claim.

Optiemus Infracom Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 4, 2026. The filing includes the limited review report. The company also provided details on a legal dispute with BlackBerry Limited, noting that BlackBerry elected not to proceed with its summary judgment application.

Optiemus Infracom Ltd announced the resignation of Mr. Vrajesh Shelat from his position as President-New Projects, a key member of the Senior Management Personnel. The resignation is effective from the close of working hours on July 31, 2026, and is attributed to personal reasons. The company has provided the necessary disclosures as per SEBI regulations, including details of the resignation and a copy of the resignation letter. Mr. Shelat expressed gratitude for the support received during his tenure and wished the company continued success.

Optiemus Infracom Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The company also confirmed that the trading window, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results, specifically on August 6, 2026.

Optiemus Infracom Limited announced the outcome of its Preferential Allotment Committee meeting held on July 21, 2026. The committee approved the allotment of 5,72,336 equity shares following the conversion of fully convertible warrants. These warrants were initially allotted on February 08, 2025, at an issue price of Rs. 672.25 each. The total value of the allotment is Rs. 38,47,52,876. The shares were allotted to individuals and entities categorized under 'Promoter & Promoter Group' and 'Non-Promoter' on a private placement basis. This allotment increases the company's paid-up equity share capital to Rs. 89,26,11,190.

Optiemus Electronics Limited (OEL), a wholly-owned subsidiary of Optiemus Infracom Ltd, has accepted the resignation of its Managing Director, Mr. Gururaj Ayekawadi, effective June 30, 2026, due to health reasons. The Board of Directors of OEL has approved the appointment of Mr. Neetesh Gupta as the new Managing Director, effective July 1, 2026, subject to shareholder approval. Mr. Gupta, an existing Non-Executive Director and member of the Promoter Group, brings over 11 years of experience in the telecommunications and electronics manufacturing sectors. His expertise in product development, sourcing, and operational management is expected to drive OEL's future expansion and manufacturing capabilities.

Optiemus Infracom Ltd's Operations & Administration Committee has approved entering into a loan agreement with its wholly-owned subsidiary, GDN Enterprises Private Limited, for an unsecured loan up to ₹100 Crores. This loan is intended to support GDN's business operations and working capital requirements over a 3-year period. Additionally, the committee approved the acquisition of 1,07,99,460 equity shares of Bharat Innovative Glass Technologies Private Limited ("Bigtech"), a joint venture and subsidiary, through a rights issue. This investment amounts to ₹10,79,94,600 and aims to fund Bigtech's manufacturing facility setup, maintain ownership control, and enhance stakeholder value. The acquisition is expected to be completed within 90 days and is considered a related party transaction conducted on an arm's length basis.