Optimus Finance Limited has informed the stock exchanges that its board of directors will meet on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended on March 31, 2026.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for dealing in its securities. This closure came into effect on Wednesday, April 1, 2026. The window will continue to remain closed until the completion of 48 hours after the declaration of the audited financial results.

The restriction is expected to remain in place until Sunday, May 31, 2026. This measure ensures compliance with regulatory standards regarding insider trading during the period surrounding financial result announcements.

Key Meeting Details

The intimation regarding the board meeting was submitted pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that the financial results and relevant information will be made available on its official website.

Optimus Finance has announced the opening of a special window for re-lodgement of transfer requests concerning physical shares, providing shareholders with another opportunity to complete previously unsuccessful transfer processes. This initiative follows regulatory guidelines and aims to facilitate the transition of physical securities to demat mode.

Special Window Details

The special window has been established in accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This facility addresses transfer requests that were lodged prior to April 01, 2019 but were subsequently rejected, returned, or not processed due to various deficiencies.

Transfer Process and Requirements

Eligible shareholders are required to submit their transfer requests along with requisite documents to the company's Registrar and Share Transfer Agent, MUFG Inline India Private Limited (formerly Link Intime India Private Limited). The RTA is located at "Geetakunj" 1, Bhakti Nagar Society, Behind ABS Tower, Old Padra Road, Vadodara - 390015, Gujarat.

Securities that are successfully re-lodged for transfer will be credited to the transferee exclusively in demat mode. These securities will be subject to a lock-in period of one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged.

Regulatory Compliance and Publication

Optimus Finance Limited has fulfilled its regulatory obligations by publishing the notice in Business Standard and Loksatta Jansatta newspapers on April 10, 2026. The company has submitted this publication to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The initiative represents part of ongoing efforts to facilitate the dematerialization of physical securities and ensure compliance with current regulatory frameworks governing share transfers in the Indian capital markets.