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.

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.

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.