Intimation of Date of Annual General Meeting and Record Date.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Optimus Finance Limited has fixed Tuesday, 30th September 2025 at 4:00 PM (IST) as the date and time for its 34th Annual General Meeting. The AGM will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), so shareholders can attend remotely. The company has set Tuesday, 23rd September 2025 as the Record Date (cut-off date) to determine which shareholders are eligible to cast votes via remote e-voting and e-voting at the AGM. The filing was signed by Vruti Surti, Company Secretary, and sent to BSE under Regulation 42 of the SEBI LODR Regulations, 2015.
Shareholders must hold shares in their demat accounts by 23rd September 2025 to be eligible to vote at the AGM. There is no mention of any dividend, stock split, or other corporate action tied to this record date—it is purely for e-voting eligibility.