Optiemus Infracom Limited — Others, 14-12-2024: Copy of Newspaper Publication

Optiemus Infracom Limited has announced a board meeting on January 4, 2025, to discuss significant matters with shareholders. The Extra-Ordinary General Meeting (EGM) is set to take place virtually. Members will have the opportunity to participate via remote e-voting, which opens on January 1, 2025, and closes on January 3, 2025. The notice confirms that the necessary procedures have been completed for the EGM, reflecting a commitment to engaging with shareholders efficiently.

This proactive communication is likely to generate a positive outlook among investors, reinforcing the company's transparency and governance practices.