Book Closure Details of Optiemus Infracom Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 18, 2025	POM
Sep 10, 2025	AGM
Dec 13, 2024	EGM
Sep 05, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Feb 26, 2024	POM
Aug 14, 2023	AGM	Sep 16, 2023	Sep 21, 2023	A.G.M.
Aug 12, 2021	AGM	Sep 23, 2021	Sep 29, 2021
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 30, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Aug 08, 2019	POM
Aug 29, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Nov 13, 2017	AGM	Dec 02, 2017	Dec 08, 2017
Feb 23, 2017	POM
Dec 06, 2016	EGM	Dec 24, 2016	Dec 30, 2016
Sep 07, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 18, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Oct 03, 2013	POM
Sep 05, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 03, 2012	AGM	Sep 24, 2012	Sep 29, 2012
May 22, 2012	POM
Sep 02, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Mar 23, 2011	AGM	Apr 18, 2011	Apr 23, 2011
Oct 16, 2009	AGM	Nov 10, 2009	Nov 12, 2009
Mar 23, 2009	EGM			To increase the authorized share capital of the Co. from Rs 4,00,00,000 divided into 40,00,000 equity shares of Rs. 10/- each Rs. 30,48,00,000 divided into 3,04,80,000 equity shares of Rs. 10 each & to allot upto 1,83,20,050 FCW's.
Aug 28, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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