Optiemus Infracom Limited , a player in the telecommunications sector, has successfully secured shareholder approval for its strategic diversification into electronics manufacturing. The company's special resolution to amend its Memorandum of Association was overwhelmingly approved through a postal ballot process that concluded on December 18, 2025.

Postal Ballot Results

The voting results demonstrate strong shareholder confidence in the company's expansion strategy:

Voting Process Details

The postal ballot was conducted entirely through electronic voting, with comprehensive procedural safeguards:

Strategic Business Expansion

The approved resolution enables Optiemus Infracom to expand its business activities to include manufacturing, assembling, and processing of electronic and telecommunication products. This represents a significant strategic shift from the company's current focus on wholesale trading operations, positioning it for vertical integration in the telecommunications sector.

Regulatory Compliance

The postal ballot process was conducted in full compliance with regulatory requirements under Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company engaged Central Depository Services (India) Limited (CDSL) as the service provider for the e-voting facility, ensuring transparency and accessibility for all eligible shareholders.

Market Implications

With unanimous shareholder approval, Optiemus Infracom is now positioned to capitalize on opportunities in the electronics and telecommunications manufacturing sector. The overwhelming support from both promoter and public shareholders reflects confidence in the company's strategic direction and its potential to enhance competitiveness through vertical integration.

Optiemus Infracom Limited , a prominent player in the telecommunications and consumer electronics sector, has achieved a significant milestone in its strategic expansion plans. The Ministry of Corporate Affairs (MCA) has approved the incorporation of The Factory Private Limited (TFPL), the company's joint venture with Nothing, on December 19, 2025.

Joint Venture Receives Official Approval

The company informed stock exchanges that the MCA has officially approved the incorporation of TFPL, marking the completion of the regulatory process that began with the Operations & Administration Committee's initial approval. This development follows the binding term sheet signed between Optiemus Infracom and Nothing, as previously disclosed on October 29, 2025.

Key Details of the Joint Venture

Scope of Operations

The newly incorporated entity, TFPL, is set to engage in the manufacturing of a wide range of electronic products. According to the company's earlier disclosure, the scope of production will encompass:

• Consumer electronics
• Industrial electronics
• Communication devices
• Embedded systems
• Internet of Things (IoT) products
• Smart electronic solutions

This move aligns with Optiemus Infracom's strategy to strengthen its position in the electronics manufacturing sector, potentially capitalizing on the growing demand for electronic products in India and globally.

Strategic Partnership with Nothing

The formation of this joint venture represents a strategic alliance between Optiemus Infracom and Nothing, a technology company. By holding a majority stake of 65% in TFPL, Optiemus Infracom maintains significant control over the new venture's operations and strategic direction while leveraging the capabilities and resources of its joint venture partner.

Regulatory Compliance and Next Steps

The company has maintained full compliance with SEBI regulations throughout the incorporation process. The approval from MCA completes the regulatory requirements, and all necessary details have been submitted in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With the official incorporation now complete, TFPL can commence its operations in the electronics manufacturing sector, positioning Optiemus Infracom to capture new opportunities in the dynamic electronics market landscape.