Optimus Finance Ltd

Optimus Finance Ltd has announced that its equity shares have been permitted to trade and admitted to dealings on the National Stock Exchange of India (NSE) with effect from August 17, 2026. The shares will trade under the 'Permitted to Trade' (PTT) category. This move allows investors to trade Optimus Finance shares on the NSE, in addition to its existing listing on the BSE. The company has provided the relevant symbol (OPTIFIN) and ISIN (INE031G01022) for trading on the NSE Capital Market Segment.

Optimus Finance Ltd announced the resignation of its statutory auditors, M/s. Shah Mehta and Bakshi, Chartered Accountants, effective August 14, 2026. The resignation was accepted by the Board of Directors at a meeting held on the same date. The auditors cited reasons related to ongoing discussions with management regarding a proposal to increase statutory audit fees. The company's Audit Committee and Board expressed appreciation for the auditors' contributions. The resignation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Optimus Finance Ltd announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. On a standalone basis, the company reported a Profit After Tax (PAT) of ₹13.77 Lakhs. The consolidated PAT stood at ₹218.24 Lakhs. The company's total revenue from operations for the quarter was ₹33.42 Lakhs standalone and ₹6,022.72 Lakhs consolidated. The Board of Directors approved these results along with the limited review report. The financial results are also available on the company's website.

Optimus Finance Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also provided the Limited Review Report along with the results. The board meeting commenced at 6:00 PM and concluded at 5:00 PM. Further details and the financial statements are available on the company's website.

Optimus Finance Ltd announced the outcome of its Board Meeting held on August 8, 2026. The Board approved the re-appointment of Mr. Dipak Raval as a Whole Time Director for a period of five years, effective August 10, 2026, to August 9, 2031. This re-appointment is subject to shareholder approval and includes continuation in office beyond the age of 70 years. Mr. Raval's re-appointment is based on the recommendation of the Nomination and Remuneration Committee. The board meeting commenced at 12:15 PM and concluded at 12:50 PM.

Optimus Finance Ltd announced the re-appointment of Mr. Dipak Raval as Whole Time Director for a period of 5 years, effective August 10, 2026, to August 9, 2031. This re-appointment, approved by the Board on August 8, 2026, includes continuation in office beyond the age of 70 and is subject to shareholder approval. Mr. Raval, aged 66, has over four decades of experience in Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking, and Finance. He is not related to any other director and is not debarred from holding a director's office by any authority.

Optimus Finance Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's securities has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared, expected around August 16, 2026. The company will also make this information available on its website.

Optimus Finance Ltd announced the resignation of Mr. Rahil Thaker as a Non-Executive Independent Director, effective July 6, 2026. The resignation is attributed to personal and unavoidable circumstances. Mr. Thaker will also step down from his roles as a member of the Audit Committee and the Nomination & Remuneration Committee. The company confirmed there are no other material reasons for his departure.

Optimus Finance Ltd announced the resignation of Mr. Rahil Thaker as a Non-Executive Independent Director, effective July 6, 2026. The resignation is due to personal and unavoidable circumstances. Mr. Thaker will also cease his membership in the Audit Committee and Nomination & Remuneration Committee. The company confirmed there are no other material reasons for his departure. Details of his directorships in other listed entities, including Maximus International Limited, were provided.

Optimus Finance Ltd has responded to an exchange query regarding significant price movements in its securities. The company stated that all necessary disclosures under SEBI (LODR) Regulations, 2015 have been made in a timely and transparent manner. Optimus Finance confirmed that no material information or price-sensitive events have been withheld. They further clarified that there are no pending announcements that could impact the share price. The company attributes the recent price fluctuations solely to market conditions, over which it has no control.