Optiemus Infracom Limited's Operations & Administration Committee has approved substantial investments in its wholly owned subsidiaries, totaling approximately Rs 196 crore. The board committee meeting held on March 9, 2026, sanctioned strategic equity acquisitions aimed at strengthening the company's manufacturing capabilities and maintaining operational control.

Investment in Optiemus Electronics Limited

The committee approved a significant investment of ₹156 crore in Optiemus Electronics Limited (OEL), the company's wholly owned subsidiary engaged in mobile phone and telecom product manufacturing.

OEL operates two manufacturing facilities in Sector-63 and Sector-65 in Noida, Uttar Pradesh, providing end-to-end manufacturing solutions for global and Indian brands. As of March 31, 2025, OEL reported a turnover of Rs. 23,118.60 lakhs and net worth of Rs. 16,729.17 lakhs based on consolidated financial statements.

Investment in GDN Enterprises Private Limited

The second investment involves $400 million in GDN Enterprises Private Limited (GDN), another wholly owned subsidiary specializing in electronic product manufacturing and assembly.

GDN, incorporated in 2010, operates a state-of-the-art manufacturing facility in Noida and has produced mobile phones for over 10 global brands. The company is a beneficiary of the Government of India's Production Linked Incentive Scheme for Telecommunication and Networking products. For the year ending March 31, 2025, GDN recorded a turnover of Rs. 1,10,993.23 lakhs and net worth of Rs. 10,466.61 lakhs.

Transaction Structure and Shareholding Impact

Both investments are structured as rights issue acquisitions, with consideration paid entirely in cash. The transactions are conducted on an arm's length basis, with valuations determined by independent valuers.

Strategic Objectives and Timeline

The investments serve multiple strategic purposes for Optiemus Infracom. The primary objectives include supporting working capital requirements of subsidiaries, maintaining ownership and control in wholly owned entities, enhancing brand image, and creating stakeholder value. Additionally, the investments are expected to strengthen balance sheets and provide greater financial flexibility with diversified risk profiles.

Both transactions are expected to complete within 90 days and require no prior governmental or regulatory approvals. The Operations & Administration Committee meeting commenced at 15:15 P.M. and concluded at 15:40 P.M. on March 9, 2026, with Company Secretary Vikas Chandra overseeing the regulatory compliance aspects.

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.