In compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Optiemus Infracom has informed that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 30th day of May, 2026, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2026. Further, as intimated earlier vide its letter dated 21st March, 2026, the trading window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, has been closed for all the Designated Persons and their immediate relatives with effect from Wednesday, 1st April, 2026 till 48 hours after declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 i.e. till 1st June, 2026.
The above information is a part of company’s filings submitted to BSE.
