35th AGM held via video conferencing; 8 resolutions including director reappointments considered
OPTIFIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 3.0 pts less than Nifty Microcap 250 and 3.7 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Optimus Finance Limited held its 35th AGM on 30 September 2026 via video conferencing, with all 4 directors and key executives attending. Members considered 8 resolutions: adoption of FY26 audited standalone and consolidated financial statements, appointment of statutory auditors, reappointment of Mr. Dipak Raval as Whole Time Director, reappointment of Ms. Divya Zalani as Independent Director for a second term, appointment of Mr. Ramesh Kheradia as Independent Director, and approval for material related party transactions. One shareholder speaker shared views; e-voting results will be declared within 2 working days.
Routine AGM proceedings; final outcome of director reappointments and related party transactions awaits e-voting results in 2 days.