Optiemus Infracom Approves ₹30 Cr Corporate Guarantee for Wholly Owned Subsidiary

Optiemus Infracom Limited has announced that its board committee has approved providing a corporate guarantee of ₹30 crores for credit facilities to its wholly owned subsidiary, Optiemus Electronics Limited, through Axis Bank.

Corporate Guarantee Details

The Operations and Administration Committee of Optiemus Infracom approved the corporate guarantee during a meeting held on December 27, 2025, in compliance with SEBI listing regulations.

Parameter	Details
Guarantee Amount	₹30.00 crores
Beneficiary Bank	Axis Bank Limited
Subsidiary Company	Optiemus Electronics Limited
Meeting Date	December 27, 2025
Meeting Duration	4:30 PM to 4:55 PM

Transaction Structure and Compliance

The corporate guarantee arrangement has been structured to ensure regulatory compliance and transparency. The promoter and promoter group have no interest in this transaction, ensuring independence in the decision-making process.

Key aspects of the guarantee include:

The guarantee will be provided on an arm's length basis
No promoter or promoter group involvement in the transaction
Full compliance with SEBI listing obligations and disclosure requirements
Treatment as contingent liability for the parent company

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the SEBI Master Circular dated November 11, 2024.

Financial Impact

The corporate guarantee will be recorded as a contingent liability on Optiemus Infracom's books. This arrangement enables the subsidiary to access necessary credit facilities while maintaining the parent company's support for its operations and growth initiatives.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.53%	+1.21%	-9.15%	-19.28%	-31.94%	+457.39%

Optiemus Infracom Limited's Preferential Allotment Committee has approved the allotment of 7,866 equity shares through warrant conversion at ₹672.25 per share. This latest conversion has raised ₹52.88 lakhs for the company and increased its paid-up capital to ₹88.38 crores.

Latest Warrant Conversion Details

The allotment involves the conversion of 7,866 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.

Parameter:	Details
Number of Shares Allotted:	7,866 equity shares
Face Value per Share:	₹10.00
Issue Price per Share:	₹672.25
Total Proceeds:	₹52,87,918.50
Allottee Category:	Non-Promoter
Allotment Basis:	Private Placement

Allottee Distribution

The warrant conversion has been distributed among four non-promoter investors through the preferential allotment route.

Sr. No.:	Name of Allottee:	Category:	Shares Allotted:
1:	Kunal Agrawal	Non-Promoter	1,666
2:	Parimal Rai	Non-Promoter	1,700
3:	Prateek Dabas	Non-Promoter	2,500
4:	Renu Agarwal	Non-Promoter	2,000
Total:			7,866

Updated Share Capital Position

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

Capital Parameter:	Post-Allotment Position
Paid-up Share Capital:	₹88,38,44,920
Total Number of Shares:	8,83,84,492 equity shares
Face Value per Share:	₹10.00

Committee Meeting Proceedings

The Preferential Allotment Committee meeting was held on January 02, 2026, commencing at 04:30 P.M. and concluding at 04:51 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.