Optimus Finance 35th AGM: All 8 resolutions passed by shareholders

Board & Shareholder Meetings View source PDF Explain this filing

OPTIFIN · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+1.6%Reaction day

₹14.53

prior close

₹14.61

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+1.6% vs market

Non Banking Financial Company (NBFC) peers, median of 221sector-0.0%+1.6% vs sector

On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 1.6 pts more 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.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+1.7

10m

-0.2

15m

-0.1

30m

-0.1

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.6+0.0+1.6-0.0+1.6

Next day

+0.9+1.3-0.4-0.3+1.2

+1.5+1.1+0.4-0.2+1.8

-1.0-1.7+0.7-2.2+1.2

-1.7-1.4-0.2-1.7+0.1

-7.1-0.6-6.5-1.3-5.8

+0.6+0.3+0.3-0.5+1.1

15d

+10.0-6.1+16.1-4.9+15.0

—————

UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 221Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Optimus Finance Ltd held its 35th AGM on 30 September 2026 via video conferencing. All 8 resolutions passed with overwhelming majority, including approval of FY26 audited financial statements, re-appointment of Mr. Dipak Raval as Whole Time Director, and appointment of Mr. Ramesh Kheradia as Independent Director. About 58 percent of outstanding shares were polled. Promoters (around 53.9 percent stake) voted in favor on all items except the material related party transaction where they abstained.

Likely market impact

Routine procedural filing. No material impact expected on stock price. Board and governance matters confirmed.