Optiemus Infracom Board Approves Rs 5.6 Crore Investment in Subsidiary

• Rs 5.6 Crore investment in Optiemus Unmanned Systems approved.
• 33rd AGM set for September 28, 2026.

Reader Takeaway: Expansion in the unmanned systems space continues, while board stability is reinforced through director re-appointments.

What just happened

Optiemus Infracom’s board met on August 27, 2026, to authorize several corporate actions. The most significant financial move is a Rs 5.6 crore investment in its wholly-owned subsidiary, Optiemus Unmanned Systems Private Limited (OUS). The company will acquire 56,00,000 equity shares at Rs 10 each to support the subsidiary's working capital and capital expenditure requirements. This transaction is categorized as an arm's length related-party deal and is expected to be completed within 90 days.

AGM and Corporate Governance

The board has officially scheduled the 33rd Annual General Meeting (AGM) for September 28, 2026, at 11:30 A.M. via video conferencing. To facilitate this, the company will close its Register of Members and Share Transfer Books from September 22 to September 28, 2026. Additionally, the board approved the re-appointment of Independent Directors Mr. Gauri Shankar and Mr. Rakesh Kumar Srivastava for a second five-year term, beginning April 1, 2027, and ending March 31, 2032, subject to shareholder approval at the upcoming AGM.

What to track next

Shareholders should monitor the formal proceedings at the upcoming AGM, particularly the voting on director re-appointments. Investors should also watch for operational updates from Optiemus Unmanned Systems regarding the deployment of the new capital as the company aims to scale its presence in the unmanned systems sector.