| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 18 Sep 2024 |
| AGM 30/09/2024 Summary of proceedings of 33rd Annual General Meeting of Optimus Finance Limited held on 30th September 2024, through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM). (As per BSE Announcement dated on 30/09/2024) Declaration of e-voting results of the 33rd Annual General meeting of Members of Optimus Finance Limited held on Monday, 30th September 2024 through Video-Conference. (As Per BSE Announcement Dated on: 01/10/2024) | ||
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