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The Annexure

Desk› Financial Services› Optimus Finance Ltd

Optimus Finance Ltd

BSE 531254 OPTIFIN INE031G01022
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

19 filings · 8 material · busiest 2026-08-26

What it files

General4 Change in Directorate2 Results2 Clarification2 Outcome1 Auditor Appointment1 Board Outcome1 Auditor Resignation1

Filings

19 in the window

  1. 26 August 2026

    Outcome

    Board Meeting Outcome for Board Meeting Held Today I.E. On Wednesday, 26Th August, 2026.

    Outcome of Board Meeting held today i.e. on Wednesday, 26th August, 2026.

    Others / Outcome without intimation View filing →

  2. 26 August 2026

    Change in Directorate

    Change in Directorate

    Intimation regarding appointment of Mr. Ramesh Kheradia (DIN: 11804859) as an Additional Non-Executive Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  3. 26 August 2026

    Change in Directorate

    Change in Directorate

    Intimation Regarding Re-appointment of Ms. Divya Zalani (DIN: 09429881) as Non- Executive Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  4. 26 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation Regarding Appointment of M/S. Ambalal M. Shah & Co., Chartered Accountants, (Firm Registration No. 0100304W) as Statutory Auditor of the Company.

    Company Update / Appointment of Statutory Auditor/s View filing →

  5. 26 August 2026

    General

    Reconstitution Of Committees Of The Company.

    Intimation Regarding Reconstitution of Committees of the Company.

    Company Update / General View filing →

  6. 18 August 2026

    General

    Securities Of The Company Permitted To Trade And Admitted To Dealings On The "National Stock Exchange Of India".

    Securities of the Company permitted to trade and admitted to dealings on the "National Stock Exchange of India".

    Company Update / General View filing →

  7. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Held Today I.E. On Friday, 14Th August, 2026.

    Outcome of Board Meeting held today i.e. on Friday, 14th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 14 August 2026

    Results

    Submission Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

    Submission of Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter Ended 30th June, 2026.

    Result / Financial Results View filing →

  9. 14 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 for Resignation of Statutory Auditor of the Company.

    Company Update / Resignation of Statutory Auditors View filing →

  10. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Considering / Approving The Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2026.

    Optimus Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-Audited Standalone And ....

    Board Meeting / Board Meeting View filing →

  11. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 6 July 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Rahil Thaker (DIN:07907715) as an Independent Director of the Company.

    Company Update / Resignation of Director View filing →

  13. 6 July 2026

    Change in Management

    Change in Management

    Resignation of Mr. Rahil Thaker (DIN: 07907715) as an Independent Director of the Company.

    Company Update / Change in Management View filing →

  14. 3 July 2026

    General

    Clarification On Price Movements.

    Clarification On Price Movements.

    Company Update / General View filing →

  15. 2 July 2026

    Clarification

    Clarification sought from Optimus Finance Ltd

    The Exchange has sought clarification from Optimus Finance Ltd on July 2, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  16. 1 July 2026

    Results

    Submission Of Legible Copy Of Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2026.

    Submission of Legible Copy of Audited Standalone And Consolidated Financial Results Of the Company For the Fourth Quarter And Financial Year Ended 31st March, 2026.

    Result / Financial Results View filing →

  17. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 17 June 2026

    General

    Clarification On Price Movement.

    Clarification On Price Movement.

    Company Update / General View filing →

  19. 16 June 2026

    Clarification

    Clarification sought from Optimus Finance Ltd

    The Exchange has sought clarification from Optimus Finance Ltd on June 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification