Optiemus Infracom Limited has successfully fulfilled its annual governance obligations for the financial year ending March 31, 2026. An independent audit by a practicing firm of company secretaries confirms that the company has adhered to all relevant corporate governance standards and procedural requirements. The review highlights strong operational compliance, effective maintenance of policy frameworks, and consistent transparency in its disclosures throughout the fiscal year.
Audit Findings and Compliance Status
The company underwent a comprehensive secretarial audit for the period spanning April 1, 2025, to March 31, 2026. The findings confirm that Optiemus Infracom Limited has maintained high standards of corporate governance. No instances of non-compliance were identified during the review period, underscoring the company’s commitment to meeting its statutory and regulatory responsibilities.
Governance and Operational Highlights
The review encompassed various critical operational areas, including the maintenance of the company website, the timely dissemination of corporate information, and the preservation of official records. The audit noted that all internal policies were regularly updated and approved by the Board of Directors, ensuring alignment with best industry practices. Furthermore, the company demonstrated complete compliance regarding the conduct of performance evaluations for the Board, independent directors, and various committees.
Subsidiary Oversight
During the fiscal year, Optiemus Infracom Limited effectively managed its group structure, which includes three material subsidiaries and several other entities. The audit verified that all transactions involving related parties received the necessary approvals from the Audit Committee. Additionally, the company maintained rigorous standards regarding transparency in reporting and ensuring no adverse actions were taken against the company, its promoters, or its subsidiaries during the year under review.
Source: BSE
