Optimus Finance Ltd (OPTIFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Optimus Finance Ltd on NSE and BSE, with an AI summary of each filing.
Submission of E-Voting Results and Scrutinizer''s Report for the 35th Annual General Meeting held on Wednesday, 30th September, 2026.
Annual General Meeting · 03 Oct 2026, 10:32 pm
Summary of proceedings of the 35th Annual General Meeting held on Wednesday, 30th September, 2026 through video conferencing.
Annual General Meeting · 01 Oct 2026, 1:09 am
Letter to Shareholders In Relation To Annual Report Of The Company For The Financial Year 2025-26.
Annual Report · 09 Sept 2026, 3:10 am
Submission of Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 9:38 pm
Submission of Notice of 35th Annual General Meeting of the Company.
Annual General Meeting · 08 Sept 2026, 9:32 pm
Intimation Regarding Reconstitution of Committees of the Company.
Others (Uncategorized) · 27 Aug 2026, 2:45 am
Optimus Finance Board Approves Director, Auditor, and Committee Changes The Board of Directors, at its meeting on 26th Aug'26, approved key governance changes. This includes the appointment of Ramesh Kheradia as an Additional Non-Executive Independent Director, effective 26th Aug'26. Additionally, Ms. Divya Zalani has been re-appointed as an Independent Director for a second five-year term from 31st Dec'26 to 30th Dec'31. The Board also appointed M/s. Ambalal M. Shah & Co. as new Statutory Auditors for a five-year term. Consequent to these changes, the Audit and Nomination & Remuneration Committees have been reconstituted.
Intimation Regarding Appointment of M/S. Ambalal M. Shah & Co., Chartered Accountants, (Firm Registration No. 0100304W) as Statutory Auditor of the Company.
Change in Auditor · 27 Aug 2026, 2:42 am
Optimus Finance Announces Board and Auditor Changes Optimus Finance announced board and committee changes from its meeting on 26th Aug'26. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director. Ms. Divya Zalani was re-appointed as a Non-Executive Independent Director for a second 5-year term, from 31st Dec'26 to 30th Dec'31. The board also appointed M/s. Ambalal M. Shah & Co. as new statutory auditors for a 5-year term from FY26-27 to FY30-31, replacing the resigned M/s. Shah Mehta and Bakshi. The Audit and Nomination committees were also reconstituted.
Intimation Regarding Re-appointment of Ms. Divya Zalani (DIN: 09429881) as Non- Executive Independent Director of the Company.
Change in Management · 27 Aug 2026, 2:36 am
Optimus Finance Board Approves Director, Auditor, and Committee Changes Optimus Finance's board, on 26th Aug'26, approved key appointments and committee changes. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director. Ms. Divya Zalani was re-appointed as a Non-Executive Independent Director for a second five-year term, effective 31st Dec'26 to 30th Dec'31. M/s. Ambalal M. Shah & Co. were appointed as statutory auditors for five years, from FY26-27 to FY30-31, filling a casual vacancy. The Audit and Nomination & Remuneration Committees were also reconstituted, effective immediately.
Intimation regarding appointment of Mr. Ramesh Kheradia (DIN: 11804859) as an Additional Non-Executive Independent Director of the Company.
Change in Management · 27 Aug 2026, 2:32 am
Optimus Finance Board Update: Director & Auditor Appointments Optimus Finance's board, on 26th Aug'26, approved key appointments. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director, effective immediately. Divya Zalani was re-appointed as an Independent Director for a second 5-year term from 31st Dec'26 to 30th Dec'31. Following the resignation of Shah Mehta and Bakshi, the board appointed Ambalal M. Shah & Co. as statutory auditors. This appointment covers the casual vacancy and a proposed 5-year term from FY26-27 to FY30-31. Committees were also reconstituted.
Outcome of Board Meeting held today i.e. on Wednesday, 26th August, 2026.
Others (Uncategorized) · 27 Aug 2026, 2:29 am
Optimus Finance Announces Board and Auditor Appointments Optimus Finance's Board approved key appointments on 26th Aug'26. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director, effective immediately. Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term from 31st Dec'26 to 30th Dec'31. M/s. Ambalal M. Shah & Co. were appointed as statutory auditors to fill a casual vacancy and for a subsequent five-year term covering FY27-FY31, replacing M/s. Shah Mehta and Bakshi. The Audit and Nomination committees were also reconstituted.
Securities of the Company permitted to trade and admitted to dealings on the "National Stock Exchange of India".
Others (Uncategorized) · 18 Aug 2026, 5:10 pm
Optimus Finance (OPTIFIN) Permitted to Trade on NSE Optimus Finance Limited's equity shares have been permitted to trade on the National Stock Exchange (NSE) effective 17 Aug '26. The shares, already listed on BSE Limited, will trade on the NSE's Capital Market Segment under the "Permitted to Trade" category. The trading symbol is OPTIFIN and the ISIN is INE031G01022. This move is expected to increase liquidity for the stock.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 for Resignation of Statutory Auditor of the Company.
Change in Auditor · 15 Aug 2026, 3:16 am
Optimus Finance Statutory Auditor Resigns Over Fee Disagreement Optimus Finance's statutory auditor, Shah Mehta & Bakshi, resigned effective 14 Aug'26. The auditor cited the company's non-acceptance of a proposal to increase audit fees as the reason for resignation. The firm was appointed on 13 Aug'21 for a term originally scheduled to conclude at the 35th AGM in 2026. Prior to resigning, the auditor issued a limited review report for the quarter ended 30 Jun'26. The firm confirmed no other material reasons for the resignation.
Submission of Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter Ended 30th June, 2026.
Financial Result · 15 Aug 2026, 1:16 am
Optimus Finance Q1FY27: Manufacturing & Trading Drives Consolidated Growth For Q1FY27 ended 30 Jun'26, Optimus Finance reported a consolidated net profit of ₹218.24 lakh, down 10.0% YoY and 6.7% QoQ. Consolidated revenue grew 51.3% YoY to ₹6,031.76 lakh, driven by the Manufacturing and Trading in Oils segment, which contributed 99.5% of revenue. The core Financing and Investment segment's revenue was ₹32.12 lakh. Standalone net profit stood at ₹13.77 lakh, up 36.9% YoY but down 1.9% QoQ. Consolidated profit before tax (PBT) was ₹259.39 lakh, down slightly from ₹260.41 lakh YoY.
Outcome of Board Meeting held today i.e. on Friday, 14th August, 2026.
Outcome · 15 Aug 2026, 12:50 am
Optimus Finance Q1FY27 Consolidated PAT Declines Amidst Strong Revenue Growth Optimus Finance reported its Q1FY27 results ending 30th Jun'26. On a consolidated basis, revenue from operations grew 51.3% YoY to ₹6,022.72 lakhs, driven by the Manufacturing and Trading in Oils segment. However, higher finance costs and raw material expenses led to a 10.0% YoY decline in Profit After Tax (PAT) to ₹218.24 lakhs. QoQ, revenue increased 7.0%, while PAT fell 6.7%. Basic EPS for the quarter was ₹0.18. The board approved the unaudited standalone and consolidated financial results.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Re-Appointment of Mr. Dipak Raval (DIN: 01292764) as a Whole Time Director of the Company.
Change in Management · 08 Aug 2026, 6:56 pm
Optimus Finance Re-appoints Dipak Raval as Whole Time Director for Five Years Optimus Finance's Board approved the re-appointment of Mr. Dipak Raval as Whole Time Director on 08 Aug'26. The new five-year term is effective from 10 Aug'26 to 09 Aug'31, continuing beyond his 70th year. This key leadership decision is subject to shareholder approval and provides continuity in management. Mr. Raval, with over four decades of experience in finance, law, and administration, is not related to any other director on the board. The company confirmed he is not debarred by any authority.
Outcome of Board Meeting held today i.e. On Saturday, 08th August, 2026.
Others (Uncategorized) · 08 Aug 2026, 6:43 pm
Optimus Finance Re-appoints Whole-Time Director Dipak Raval for Five Years Optimus Finance's Board of Directors, at its meeting on 08 Aug'26, approved the re-appointment of Mr. Dipak Raval as Whole-Time Director. The new five-year term is effective from 10 Aug'26 to 09 Aug'31. This re-appointment, which includes continuation in office beyond the age of 70, is subject to shareholder approval. The decision was based on the recommendation of the Nomination and Remuneration Committee.
Optimus Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-Audited Standalone And ....
Intimation · 14 Aug 2026, 5:30 am
Optimus Finance Board Meeting Scheduled for 14-Aug-26 to Approve Q1 FY27 Results Optimus Finance Limited will hold a Board of Directors meeting on Fri, 14-Aug-26, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ending 30-Jun-26. In connection with this, the trading window for company securities has been closed since 01-Jul-26 and will reopen on 17-Aug-26, 48 hours after the results are declared.
Resignation of Mr. Rahil Thaker (DIN: 07907715) as an Independent Director of the Company.
Change in Management · 06 Jul 2026, 11:39 pm
Optimus Finance: Independent Director Resigns from Board Mr. Rahil Thaker, a Non-Executive Independent Director at Optimus Finance, has resigned from the board effective 6th Jul'26, citing personal and unavoidable circumstances. Consequently, he also ceases to be a member of the Audit Committee and the Nomination & Remuneration Committee. The company confirmed there are no other material reasons for his departure. Mr. Thaker also serves as a Non-Executive Independent Director at Maximus International Limited, where he is a member of the Audit and Nomination & Remuneration committees.
Resignation of Mr. Rahil Thaker (DIN:07907715) as an Independent Director of the Company.
Change in Management · 06 Jul 2026, 11:34 pm
Optimus Finance Director Rahil Thaker Resigns from Board Mr. Rahil Thaker (DIN: 07907715) has resigned as Non-Executive Independent Director of Optimus Finance, effective 6th Jul'26, citing personal and unavoidable circumstances. Consequently, he also ceases to be a member of the Audit Committee and the Nomination & Remuneration Committee. The company confirmed there are no other material reasons for his departure. Mr. Thaker also holds a Non-Executive Independent Director position at Maximus International Limited, where he is a member of its Audit and Nomination & Remuneration committees.
Clarification On Price Movements.
Others (Uncategorized) · 03 Jul 2026, 4:37 pm
Optimus Finance Responds to BSE Query on Share Price Movement Optimus Finance Limited, in a letter dated 03 Jul'26, responded to a BSE query regarding significant share price movement. The company confirmed it has not withheld any material, price-sensitive information or pending announcements that could affect its stock price. Management stated that all necessary disclosures under SEBI regulations have been made in a timely manner. The company attributed the share price volatility entirely to market conditions, over which it claims to have no control, and possesses no undisclosed information to explain the movement.
The Exchange has sought clarification from Optimus Finance Ltd on July 2, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 02 Jul 2026, 11:42 pm
Submission of Legible Copy of Audited Standalone And Consolidated Financial Results Of the Company For the Fourth Quarter And Financial Year Ended 31st March, 2026.
Financial Result · 02 Jul 2026, 12:06 am
Optimus Finance Reports FY26 Results with Strong Consolidated Profit Growth Optimus Finance reported consolidated net profit for FY ended 31 Mar'26 at ₹975.84 lakhs, a 1.6% YoY increase. Consolidated revenue grew 18.4% YoY to ₹18,970.85 lakhs. Q4 FY26 consolidated PAT was ₹233.85 lakhs, up 13.3% YoY. On a standalone basis, FY26 net profit declined 11.2% YoY to ₹47.25 lakhs, while revenue fell 14.3% YoY to ₹129.21 lakhs. Q4 FY26 standalone PAT was ₹14.03 lakhs, a 175.1% YoY increase. The company resubmitted these results on 01 Jul'26 to provide a clearer copy.
Clarification On Price Movement.
Others (Uncategorized) · 17 Jun 2026, 4:40 pm
Optimus Finance Clarifies Significant Share Price Movement to BSE Optimus Finance, in a 17 Jun'26 filing, responded to a BSE query regarding significant share price movement. The company stated it has made all necessary disclosures under SEBI LODR Regulations, 2015 and has not withheld any price-sensitive information. Management confirmed they have no pending announcements or undisclosed information that could impact the stock price. The company attributes the recent share price volatility entirely to market conditions, over which it has no control.
The Exchange has sought clarification from Optimus Finance Ltd on June 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 17 Jun 2026, 12:18 am
Submission Of Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31st March, 2026
Financial Result · 30 May 2026, 5:10 am
Optimus Finance Reports Q4 and FY26 Audited Financial Results Optimus Finance reported its audited results for Q4 and FY ended 31st Mar'26. On a consolidated basis, Q4 FY26 PAT stood at ₹233.85 lakhs, up 13.3% YoY. For the full year FY26, consolidated PAT rose marginally to ₹975.84 lakhs from ₹960.09 lakhs in FY25. Total FY26 revenue grew 18.4% YoY to ₹18,970.85 lakhs. The Board approved the standalone and consolidated financial results on 29th May'26. The statutory auditors issued an unmodified audit report for both standalone and consolidated financials.