Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, Optimus Finance has informed that the shareholders of the company have approved Alteration of Capital Clause of Memorandum of Association (‘MOA’) of the Company by way of Ordinary Resolution through Postal Ballot on 21st February, 2025 (being the last date of e-voting). Brief details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are annexed (Annexure I).
The above information is a part of company’s filings submitted to BSE.
