Newspaper advertisement regarding 34th Annual General Meeting of shareholders in newspaper (Pre-dispatch).
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 published a pre-dispatch newspaper advertisement in Business Standard (English) and Loksatta Jansatta (Gujarati) on September 1, 2025, ahead of its 34th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 4:00 PM IST, and will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance. The AGM notice and annual report for FY 2024-25 will be sent only via email to shareholders whose addresses are registered with the company or their depositories. Electronic voting will be facilitated by CDSL, and the company's registrar is MUFG Intime India Private Limited. Shareholders are advised to update their email, mobile, PAN, and bank details with their depository participants or the registrar to receive the AGM notice and participate in e-voting.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should ensure their KYC and contact details are updated with their depository or the registrar to receive the AGM notice and cast their votes electronically.