Optimus Finance has informed that it enclosed copies of advertisement published in Business Standard, English language newspaper (having Nationwide Circulation) and Vadodara Samachar (Gujarati language newspaper) at Vadodara on Saturday, 3 September, 2022 intimating that 31st Annual General Meeting of Optimus Finance will be held on Friday, 30th day of September, 2022 at 04.00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The above information is also available on the website of the Company at www.optimusfinance.in.
The above information is a part of company’s filings submitted to BSE.