Optiemus Infracom Limited has scheduled its 33rd Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 11:30 am and will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs circulars.

Meeting Details

The company will hold the AGM to transact business as set out in the notice. Shareholders attending through VC or OAVM will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

Shareholder Communications

The notice of the AGM along with the Annual Report for FY25-26 will be sent electronically to shareholders with registered email addresses. Physical copies will not be dispatched. Members without registered emails will receive a letter containing a weblink to access the documents.

The documents are also available on the company’s website and the stock exchange portals. Shareholders holding shares in dematerialized mode are requested to update their contact details with their depository participants. Those holding physical shares must submit Form ISR-1 to the Registrar and Share Transfer Agent, Beetal Financial and Computer Services Private Limited.

E-Voting Facility

The company is providing an e-voting facility for shareholders to cast votes remotely on resolutions. The remote e-voting process details, including login credentials and voting procedures, will be provided in the AGM notice. Shareholders who have not voted remotely may vote during the meeting if they attend via VC/OAVM.

Optiemus Infracom approved a ₹5.60 crore investment in its wholly owned subsidiary, Optiemus Unmanned Systems Private Limited (OUS), during a board meeting held on August 27, 2026.

The company also scheduled its 33rd annual general meeting for September 28, 2026.

The investment involves acquiring 56 lakh equity shares of OUS at a face value of ₹10 each through a rights issue. This capital infusion aims to support working capital requirements and fund capital expenditure for the manufacturing of unmanned aerial vehicles.

Investment Details

Optiemus Infracom will pay the total consideration of ₹5.60 crore in cash. The transaction is classified as a related-party transaction because Mr. Ashok Gupta serves as a common director in both entities. However, the company stated the deal is being executed at arm's length.

OUS, incorporated on June 21, 2024, focuses on manufacturing indigenous drones for sectors including defence, agriculture, mining, and railways. As of March 31, 2026, OUS reported a turnover of ₹33.16 lakh and a net worth of (₹704.42) lakh.

Board Approvals and AGM Schedule

The board re-appointed Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava as independent directors for a second term of five years, effective from April 1, 2027, to March 31, 2032. This appointment is subject to shareholder approval at the upcoming AGM.

Mr. Gauri Shankar brings over 49 years of experience in finance and banking, having served as Executive Director at Punjab National Bank. Mr. Rakesh Kumar Srivastava is a Fellow Member of the Institute of Company Secretaries of India with extensive experience in corporate governance and regulatory compliance.

What the Numbers Show

The investment highlights a strategic pivot towards high-growth defence and industrial manufacturing segments via OUS. Despite OUS reporting a negative net worth of ₹704.42 lakh as of March 31, 2026, the parent company’s decision to inject ₹5.60 crore signals confidence in the subsidiary’s long-term value creation potential in the unmanned systems sector.

Key Dates

• AGM Date: September 28, 2026, at 11:30 am via VC/OAVM
• Book Closure: September 22, 2026 to September 28, 2026 (both days inclusive)
• Notice Dispatch: Annual report and notice will be sent to registered email IDs