Submission of Newspaper publication regarding 34th Annual General Meeting, e-voting and cut-off date information in the newspapers(Post-Dispatch)
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▲ 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 submitted to BSE the newspaper clippings of its 34th Annual General Meeting (AGM) notice, published on September 6, 2025 in Business Standard (English) and Loksatta Jansatta (Gujarati). The 34th AGM will be held on Tuesday, September 30, 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Electronic copies of the AGM notice and Annual Report 2024-25 were dispatched to shareholders via email on September 5, 2025. The cut-off (record) date to determine e-voting eligibility is Tuesday, September 23, 2025. Remote e-voting by CDSL begins on September 27, 2025 at 9:00 AM and ends on September 29, 2025 at 5:00 PM.
This is a routine regulatory compliance filing under SEBI LODR Regulations, with no material impact on the stock price. Shareholders should note the September 23, 2025 cut-off date to be eligible to vote, and the September 30, 2025 AGM date.