Optiemus Infracom Limited's Preferential Allotment Committee has approved a significant allotment of 3,04,291 equity shares through warrant conversion at ₹672.25 per share. This major conversion has raised ₹20.46 crores for the company and increased its paid-up capital to ₹88.69 crores.

Latest Warrant Conversion Details

The allotment involves the conversion of 3,04,291 fully convertible warrants that were originally allotted on February 08, 2025. The conversion has been executed at the predetermined issue price to non-promoter category investors through private placement.

Allottee Distribution

The warrant conversion has been distributed among eight non-promoter investors, with institutional and individual participants.

Updated Share Capital Position

Following this substantial preferential allotment, the company's capital structure has been significantly strengthened. The conversion has resulted in a notable increase in the paid-up equity share capital.

Committee Meeting Proceedings

The Preferential Allotment Committee meeting was held on January 16, 2026, commencing at 04:00 P.M. and concluding at 04:22 P.M. The committee considered and approved the warrant conversion as part of the company's ongoing capital management strategy. This conversion mechanism continues to provide flexibility to both the company and investors while ensuring compliance with regulatory requirements under SEBI regulations.

Optiemus Infracom Limited has announced the retirement of a senior management personnel, marking a significant change in its leadership structure. The company has formally notified stock exchanges about this development in accordance with regulatory requirements through official communication dated December 31, 2025.

Senior Management Change Details

Mr. Sanjay Mirakhur, who serves as Associate Vice President of the company, is retiring with effect from the closure of business hours on December 31, 2025. Following his retirement, he will cease to be a Senior Management Personnel of Optiemus Infracom Limited.

Regulatory Compliance and Documentation

The announcement has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all requisite details as per the regulatory framework, including SEBI's Master Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The official communication was issued under reference number OIL/CO/SE/2025-26/75 and addressed to both major stock exchanges where the company's shares are listed. The notification includes comprehensive documentation with detailed annexure covering all necessary particulars related to the personnel change.

Stock Exchange Communication

Optiemus Infracom has formally communicated this change to both BSE Limited and National Stock Exchange of India Ltd. The notification was digitally signed by Vikas Chandra, Company Secretary & Compliance Officer, ensuring proper adherence to disclosure norms and maintaining transparency with stakeholders.

The company has maintained full transparency by providing comprehensive documentation of the senior management change, ensuring stakeholders are fully informed about this corporate development through proper regulatory channels.