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'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.