Optiemus Infracom shareholders approve all resolutions at AGM

Optiemus Infracom Limited shareholders have approved all seven resolutions put forth at the company's 32nd Annual General Meeting (AGM) held on September 30, 2025. The resolutions were passed with the requisite majority through remote e-voting and e-voting during the AGM. The total shares on record as of September 23, 2025, amounted to 41,648 shareholders.

Key resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025, and the re-appointment of Ashok Gupta as a director and executive chairman, both receiving overwhelming support with 99.99% and 99.54% of votes in favor, respectively. The appointment of Vishal Rajpal as an independent director also passed with 99.99% in favor.

The appointment of M/s. S.K. Batra & Associates as secretarial auditors also passed with 99.99% votes in favor. Additionally, the modification in the deployment of funds amounting to 29,636.81 Lakhs, raised through a preferential issue of equity shares and fully convertible warrants, was also approved. Overall, 77.79% of outstanding shares voted, totaling 68,621,561 votes.