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Optimus Finance Ltd is a Non Deposit Taking Non-Banking Finance CompanyBusiness Overview: Company deals in investment and trading of marketable securities, mutual funds and other investment and financing activities. Company is also doing trading of multiple goods in India and Overseas through its subsidiaries
Optimus Finance Limited will hold its Annual General Meeting (AGM) virtually, allowing shareholders to participate from anywhere. The company confirmed that shareholders can access the Annual Report and AGM notice electronically. An e-voting facility will be available, both for remote voting before the meeting and during the virtual AGM itself....
Optimus Finance has announced key governance changes. The Board appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director, effective 26th August, 2026. Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term, from 31st December, 2026 to 30th December, 2031. Both director appointments are subject...
Optimus Finance's board has approved key changes. Mr. Ramesh Kheradia has been appointed as an Additional Non-Executive Independent Director, bringing over 30 years of corporate law and regulatory experience. Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term, leveraging her expertise as a Chartered Accountant...
Optimus Finance has approved significant governance changes. The Board appointed Mr. Ramesh Kheradia as an Additional Non-Executive Independent Director and re-appointed Ms. Divya Zalani for a second five-year term, both pending shareholder approval. These appointments were made following the Nomination and Remuneration Committee's proposal. M/s. Ambalal M. Shah & Co....
Optimus Finance Limited's Board has approved significant governance changes. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director, and Ms. Divya Zalani was re-appointed as an Independent Director for a second five-year term. Both director appointments are subject to shareholder approval. The Board also appointed M/s. Ambalal M....