Optimus Finance Board Meeting Date
Optimus Finance will hold a board meeting on 14 November 2026 to consider unaudited standalone and consolidated September 2026 quarter results. The trading window stays closed until 16 November 2026.
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Optimus Finance will hold a board meeting on 14 November 2026 to consider unaudited standalone and consolidated September 2026 quarter results. The trading window stays closed until 16 November 2026.
The company submitted its quarterly shareholding pattern report under Regulation 31(1)(b) for the period ended September 30, 2026.
Optimus Finance Limited held its 35th Annual General Meeting on September 30, 2026, via video conferencing to transact routine business, including adopting financial statements and reappointing directors.
Optimus Finance Limited has submitted its Annual Report for the financial year 2025-26 to the exchange, as required under SEBI regulations. This filing is for record.
Optimus Finance Limited has issued the notice for its 35th Annual General Meeting scheduled for September 30, 2026. Shareholders will consider and vote on key agenda items.
Optimus Finance's board meeting approved the appointment of an Independent Director, re-appointment of another, and the appointment of new Statutory Auditors. Committee structures were also reconstituted.
Optimus Finance Limited's equity shares have been permitted to trade on the National Stock Exchange under the 'Permitted to Trade' category from August 17, 2026.
Optimus Finance Ltd reported revenue from operations of ₹60.2 Cr (+51.3% YoY) and net profit of ₹2.2 Cr (-8.3% YoY) for Q1 FY27.
Optimus Finance Limited has announced the re-appointment of Mr. Dipak Raval as a Whole Time Director for a period of five years, effective August 10, 2026.
Optimus Finance Limited will hold a board meeting on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results.
Optimus Finance Ltd submitted its quarterly shareholding pattern as of June 30, 2026. The filing details holdings across promoter and public categories.
Optimus Finance Ltd announced the resignation of Independent Director Mr. Rahil Thaker. The resignation is effective immediately due to personal reasons.
The company confirmed all required disclosures under Regulation 30 have been made. It stated the price movement is market‑driven with no pending announcements.
Optimus Finance Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report by a practicing company secretary confirms general regulatory compliance.
Optimus Finance Ltd reported revenue from operations of ₹56.3 Cr (+24.6% YoY) and net profit of ₹2.3 Cr (+9.5% YoY) for Q4 FY26.
Optimus Finance reported consolidated total income of ₹189.71 Crore for the financial year 2025-26. The board approved audited standalone and consolidated results for the March quarter.
Optimus Finance scheduled a board meeting for May 29, 2026, to approve audited FY26 financial results. Trading window remains closed until May 31, 2026.
Optimus Finance clarified that no undisclosed material information or pending announcements exist to explain recent share price movements. The company remains compliant with disclosure regulations.
Optimus Finance Ltd has disclosed that it does not meet the SEBI criteria to be identified as a 'Large Corporate' for the financial year. The company reported outstanding borrowings of ₹0.20 Crore as of March 31, 2026.
Optimus Finance Limited submitted a compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The certificate from RTA MUFG Intime India confirms that security certificates received for dematerialisation were processed and listed on the stock exchanges within prescribed timelines.