Optiemus Infracom holds 33rd AGM, re-appoints directors via VC
- Optiemus Infracom held its 33rd AGM on September 28, 2026, via Video Conferencing
- 66 members attended virtually, including 7 from the promoter group
- Resolutions included re-appointing Neetesh Gupta, Gauri Shankar, and Rakesh Kumar Srivastava
- No adverse remarks noted in statutory or secretarial audit reports for FY26
*this image is generated using AI for illustrative purposes only.
Optiemus Infracom Ltd held its 33rd Annual General Meeting on September 28, 2026, through Video Conferencing and Other Audio Visual Means. The meeting focused on the adoption of financial statements for FY26 and the re-appointment of key board members.
The company reported that the requisite quorum was present, with 66 members attending virtually out of a total shareholder base of 34,906 as of the cut-off date. Of the attendees, seven represented the promoter and promoter group, while 59 were public shareholders. The meeting commenced at 11:32 am and concluded at 12:25 pm.
Resolutions placed before shareholders
Four resolutions were put to vote, covering both ordinary and special business items. The audited standalone and consolidated financial statements for the year ended March 31, 2026, were presented for adoption alongside the Board and Auditor reports. Additionally, Neetesh Gupta was proposed for re-appointment as a Director retiring by rotation under Section 152(6) of the Companies Act, 2013.
Special business included the re-appointment of two independent directors for a second term of five consecutive years. These proposals required special resolution approval from the shareholders.
| Resolution | Description | Type |
|---|---|---|
| 1 | Adoption of FY26 financial statements | Ordinary |
| 2 | Re-appointment of Neetesh Gupta (DIN: 00030782) | Ordinary |
| 3 | Re-appointment of Gauri Shankar (DIN: 06764026) | Special |
| 4 | Re-appointment of Rakesh Kumar Srivastava (DIN: 08896124) | Special |
Board attendance and governance updates
Ashok Gupta, Whole-time Director designated as Executive Chairman, chaired the proceedings. The Board was represented by Neetesh Gupta, Gauri Shankar, Ritu Goyal, Vishal Rajpal, and Rakesh Kumar Srivastava. Parveen Sharma served as Chief Financial Officer, while Vikas Chandra acted as Company Secretary and Compliance Officer.
Statutory Auditor Mukesh Goel from M/s Mukesh Raj & Co. and Secretarial Auditor Sumit Kumar from M/s S.K. Batra & Associates were also present. Sumit Kumar served as the Scrutinizer for the e-voting process. The Chairman informed members that there were no observations, qualifications, or adverse remarks in the statutory or secretarial audit reports for FY26.
Voting process and results
Remote e-voting was open from September 25, 2026, to September 29, 2026. Members who did not vote remotely could cast their votes electronically during the meeting. The voting results, along with the Scrutinizer's Report, are scheduled to be declared within two working days of the meeting's conclusion and will be available on the company's website and CDSL's portal.
Historical Stock Returns for Optiemus Infracom
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +6.78% | +37.26% | +35.94% | +144.14% | +18.93% | 0.0% |
How will the adoption of the FY26 financial statements influence Optiemus Infracom's capital allocation strategy for the upcoming fiscal year?
What specific strategic initiatives are expected to drive growth following the re-appointment of the Executive Chairman and key board members?
How might the extended tenure of the independent directors impact the company's governance framework and risk management protocols?
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