Optimus Finance Ltd accepted the resignation of Mr. Rahil Thaker from the position of Non-Executive Independent Director effective July 6, 2026. Thaker stepped down due to personal and unavoidable circumstances, concluding his tenure with the company at the close of business hours on the same date. Consequently, he ceased to be a member of the Audit Committee and Nomination & Remuneration Committee of the company.

The company confirmed that there were no material reasons for the resignation other than those stated by Thaker. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations. The information was submitted to BSE Limited and is available on the company's website.

In his resignation letter, Thaker thanked the Board of Directors for the opportunity, support, and cooperation extended during his tenure. He requested the Board to submit the necessary intimation to the stock exchange and forms with the Registrar of Companies in accordance with applicable laws.

Thaker provided a confirmation that there were no other material reasons for his resignation. He also disclosed his directorship in another listed entity, Maximus International Limited, where he serves as a Non-Executive Independent Director and is a member of the Audit Committee and Nomination & Remuneration Committee.

Resignation Details

Optimus Finance Limited reported a consolidated net profit of ₹975.84 lakh for the financial year ended March 31, 2026, an increase from ₹960.09 lakh in the previous year. The company's consolidated revenue from operations rose to ₹18,594.13 lakh for FY26, up from ₹15,826.79 lakh in FY25. The growth was primarily driven by the Manufacturing and Trading in Oils segment, which contributed ₹18,480.71 lakh to the total revenue, while the Financing and Investment Activity segment contributed ₹113.42 lakh.

On a standalone basis, the company reported a net profit of ₹47.25 lakh for FY26, a decrease from ₹53.22 lakh in the previous year. Standalone revenue from operations for the year declined to ₹129.21 lakh from ₹148.72 lakh in FY25. Interest income constituted the entirety of the standalone revenue from operations, amounting to ₹129.21 lakh for the year ended March 31, 2026.

The board of directors approved the audited financial results at a meeting held on May 29, 2026. The audit committee reviewed the results prior to the board's approval. The statutory auditors, M/s. Shah Mehta and Bakshi, Chartered Accountants, issued an audit report with an unmodified opinion on both the standalone and consolidated financial results. The auditors confirmed that the results are presented in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Consolidated Financial Performance

The company's total consolidated income for FY26 stood at ₹18,970.85 lakh, compared to ₹16,019.39 lakh in the previous year. Total expenses for the year increased to ₹17,803.62 lakh from ₹14,916.35 lakh in FY25. The profit before tax for the consolidated entity was ₹1,167.23 lakh, slightly higher than the ₹1,103.04 lakh reported in the prior year.

The company identified two primary business segments: Financing and Investment, and Trading in Oils and Chemicals. The Manufacturing and Trading in Oils segment reported a profit before tax and interest of ₹1,507.30 lakh for the year, while the Financing and Investment Activity segment reported ₹48.29 lakh. Total assets for the consolidated entity stood at ₹19,430.78 lakh as of March 31, 2026, compared to ₹14,803.25 lakh in the previous year.

Standalone Financial Metrics

For the quarter ended March 31, 2026, the standalone net profit was ₹14.03 lakh, with revenue from operations of ₹31.98 lakh. Total expenses for the quarter were ₹15.02 lakh. The company reported a basic and diluted earnings per share (EPS) of ₹0.06 for the full year FY26, compared to ₹0.07 in the previous year. Paid-up equity share capital remained constant at ₹747.23 lakh throughout the period.