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INFRACOM LIMITEDMain BoardEquity2025-04-012026-03-312025-11-142025-10-30INRLakhsQuarterlySecond quarterSingle segmentTelecommunication Products2025-11-1413:30:002025-11-1415:55:00trueCash Flow IndirectNot applicabletruetrueNANAfalsetrue2025-02-11https://www.optiemus.com/policies/Policy_on%20Materiality_of_Related_Party_Transactions_and_Dealing_with_Related_Party_Transaction.pdftrue2falseNot Applicable2025-07-012025-09-30UnauditedStandalone25135790003871000251745000002428780000-662970001415100023900042500048721000242601900091431000091431000327200001110003283100005860000000005860000014100058741000882096000100.670.65000.670.65Notes <BR> 1. These financial results have been prepared in accordance with the Companies Indian Accounting Standard Rules 2015 as amended Ind AS prescribed under section 133 of the Companies Act 2013 read with relevant rules issued thereunder and other recognized accounting practices and policies and in terms of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 as amended Listing Regulations. <BR> <BR> 2.Segment Reporting The Company publishes standalone financial results along with the consolidated financial results. In accordance with Ind AS 108 Operating Segments the Company has disclosed the segment information in the consolidated financial statements. Accordingly the segment information is given in the consolidated financial results of Optiemus Infracom Limited and its subsidiaries for the quarter ended September 30 2025. <BR> <BR> 3.The figures for the last quarter results are the balancing figures between the unaudited figures in respect of the quarter and half year ended on September 30 2025 and published year to date figures up to the first quarter of the respective financial year. <BR> <BR> 4.The unaudited standalone financial results for the quarter ended September 30 2025 of the company are available on the companys website www.optiemus.com Bombay Stock exchanges website www.bseindia.com and National Stock exchanges website www.nseindia.com. <BR> <BR> 5.Previous period figures have been regrouped reclassified where necessary to confirm with the current periods presentation for the purpose of comparability. <BR> <BR> 6.The unaudited standalone financial results have been reviewed by the Audit Committee and were approved by the Board of Directors of the company at their meeting held on November 14 2025. <BR> <BR> 2025-04-012025-09-30UnauditedStandalone38609860004165000386515100003691326000-6628800027030000551000860000823900003735869000129282000012928200042090000120000422100000870720000000870720009700087169000882096000100.990.97000.990.97Other Expenses48721000Other Expenses823900005700000004490000000495669900000536000049620590000900004967209000670010000699404000321249000510000001455000102720800004809880001575197000006542406000882096000557829400064603900006460390000000036260003626000145000037422000004249800012770005000241070002411200011990002658800088900001211000282900003951800000820160006542406000551000-662880002010388000000000-169351400000086000000-112100000-11800003500000-115000000-28130000247480000376762000000250560000351706000083194000000000008300000000000000-181300000000035000000-83348600000643098000-160774000000000601000000-551000481172000-6080000-608000321857000321249000Remeasurement gain/(loss) of the defined benefit plan141000141000Remeasurement gain/(loss) of the defined benefit plan9700097000000014100097000Optiemus Infracom Limited******Ashok Gupta******Executive Chairman and Whole time DirectorRemuneration10000000None450000000Optiemus Infracom Limited******Vikas Chandra******Company SecretaryRemuneration10000000None104900000Optiemus Infracom Limited******Parveen Sharma******Chief Financial OfficerRemuneration10000000None187800000Optiemus Infracom Limited******Ace Mobile Manufactures Private Limited******Enterprises owned or significantly influenced by key management personnel or their relativesSale of goods or services1400000000None1744800000Optiemus Infracom Limited******Skyweb Infotech Limited******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income10000000None6000000Optiemus Infracom Limited******Optiemus Telecommunication Private Limited******Step-down Subsidiary CompanyAny other transactionRental 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consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Roots Network LLP******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income10000000None60000470000Optiemus Infracom Limited******Mobiphone Network India Limited******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income10000000None6000000Optiemus Infracom Limited******Optiemus Display Technology Private Limited******Wholly Owned Subsidiary CompanyAny other transactionRental IncomeNone20000024000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Micro Electronics Private Limited******Wholly Owned Subsidiary CompanyAny other transactionRental IncomeNone19000022000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Vision Technology Private Limited******Wholly Owned Subsidiary CompanyAny other transactionRental IncomeNone20000024000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Electronics Limited******Wholly Owned Subsidiary CompanyAny other transactionRental ExpenseNone92400000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Mukesh Kumar Gupta******Director's RelativeAny other transactionRental Expense10000000None60000030000Optiemus Infracom Limited******Optiemus Unmanned Systems Private Limited******Wholly Owned Subsidiary CompanyAny other transactionReimbursement of ExpensesNone1700001120000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Unmanned Systems Private Limited******Wholly Owned Subsidiary CompanyAny other transactionAdvance to CreditorsNone11900500082501000119005000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Ace Mobile Manufactures Private Limited******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionAdvance to Creditors1400000000None3127850000312785000Optiemus Infracom Limited******Bharat Innovative Glass Technologies Private Limited******Subsidiary CompanyAny other transactionProvision of Reimbursement Reversal623000None-6230006230000Optiemus Infracom Limited******Bharat Innovative Glass Technologies Private Limited******Subsidiary CompanyInvestment1000000000None2520000008866480001138648000Optiemus Infracom Limited******GDN Enterprises Private Limited******Wholly Owned Subsidiary CompanyInvestmentNone2686400009761190001244758000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Electronics Limited******Wholly Owned Subsidiary CompanyInvestmentNone7700000017335300001810529000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Unmanned Systems Private Limited******Wholly Owned Subsidiary CompanyInvestmentNone24000000100000025000000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Display Technology Private Limited******Wholly Owned Subsidiary CompanyInvestmentNone1000000100000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Micro Electronics Private Limited******Wholly Owned Subsidiary CompanyInvestmentNone1000000100000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Infracom Limited******Optiemus Vision Technology Private Limited******Wholly Owned Subsidiary CompanyInvestmentNone1000000100000As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.Optiemus Electronics Limited******Teleecare Network India Private Limited******Enterprises owned or significantly influenced by key management personnel or their relativesSale of goods or servicesnone028427400034163000Optiemus Electronics Limited******GDN Enterprises Private Limited******Fellow Subsidiary CompanySale of goods or servicesnone174000000144038000209650000Optiemus Electronics Limited******Natasha Kapoor******Company SecretaryRemunerationnone19600000Optiemus Electronics Limited******Kuldeep Sharma******Chief Financial OfficerRemunerationnone40600000Mr. Kuldeep Sharma has resigned from the post of Chief Financial Officer and Key Managerial Personnel w.e.f. from the closure of working hours of 31st July, 2025Optiemus Electronics Limited******Parbhat Poddar******Chief Financial OfficerRemunerationnone23200000Mr. Parbhat Poddar has appointed as Chief Financial Officer and Key Managerial Personnel w.e.f. 1st July, 2025Optiemus Electronics Limited******Gururaj Ayekawadi******Managing DirectorRemunerationnone300000000Optiemus Electronics Limited******GDN Enterprises Private Limited******Fellow Subsidiary CompanySale of goods or servicesnone8558300000Optiemus Electronics Limited******Teleecare Network India Private Limited******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Incomenone4200000Optiemus Electronics Limited******Besmarty Technologies Private Limited******Enterprises owned or 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key management personnel or their relativesAdvanceNone1750000000175000000Bharat Innovative Glass Technologies Private Limited******Corning Incorporated, USA******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionReimbursement of expenses50000000None0172800000Bharat Innovative Glass Technologies Private Limited******Corning Technologies India Private Limited******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionReimbursement of expenses50000000None7198000150190004046000Optiemus Unmanned Systems Private Limited******Ace Mobile Manufactures Private Limited******Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental ExpenseNone1200000048000Optiemus Unmanned Systems Private Limited******Optiemus Electronics Limited******Fellow Subsidiary CompanyAny other transactionRental ExpenseNone42000025000Optiemus Unmanned Systems Private Limited******GDN Enterprises Private Limited******Fellow Subsidiary CompanyAny other transactionRental ExpenseNone2380000129000Optiemus Electronics Limited******Optiemus Telecommunication Private Limited******Subsidiary CompanyAny other transactionRental IncomeNone420000580001544424000Preferential Issues2025-07-164110730002025-09-30trueICRA Limitedtruetrue2025-09-30The preferential issue size was initially reduced from Rs. 43440.73 Lakhs to Rs. 29636.81 Lakhs due to under subscription of warrants and equity. Further the approval of shareholders has been obtained at the AGM of the Company held on 30th September 2025 for modification in deployment of funds amounting to Rs.29636.81 Lakhs raised through preferential issue of equity shares and fully convertible warrants of the Company for the objects as stated in the Notice of Extra Ordinary General Meeting dated December 12 2024 read with the corrigendum dated December 26 2024. Therefore utilisation of fund against respective object is different from the amount stated in the offer document but in line with change of deployment of funds approved by shareholders resolution on 30th September 2025.The Committee considered and took note that the utilisation of fund against respective object is different from the amount stated in the offer document but in line with change of deployment of funds approved by shareholders vide resolution passed on 30th September 2025.Vikas ChandraCompany Secretary and Compliance OfficerNoida2025-11-14Preferential Issues2025-07-29712510002025-09-30trueICRA Limitedtruetrue2025-09-30The preferential issue size was initially reduced from Rs. 43440.73 Lakhs to Rs. 29636.81 Lakhs due to under subscription of warrants and equity. Further the approval of shareholders has been obtained at the AGM of the Company held on 30th September 2025 for modification in deployment of funds amounting to Rs. 29636.81 Lakhs raised through preferential issue of equity shares and fully convertible warrants of the Company for the objects as stated in the Notice of Extra Ordinary General Meeting dated December 12 2024 read with the corrigendum dated December 26 2024. Therefore utilisation of fund against respective object is different from the amount stated in the offer document but in line with change of deployment of funds approved by shareholders resolution on 30th September 2025.The Committee considered and took note that the utilisation of fund against respective object is different from the amount stated in the offer document but in line with change of deployment of funds approved by shareholders vide resolution passed on 30th September 2025.To subscribe to the Equity Shares of Optiemus Electronics Limited, Subsidiary of the Company. The funds raised shall be utilized by the subsidiary for its capital expenditure (Movable & Immovable Capital Assets) and/ or working capital requirementsNot Applicable10034810003870000003870000000To subscribe to the Equity Shares of GDN Enterprises Private Limited, Subsidiary of the Company. The funds raised shall be utilized by the subsidiary for its capital expenditure (Movable & Immovable Capital Assets) and/ or working capital requirementsNot Applicable7602130005186440005186400000To subscribe to the Equity Shares of Optiemus Unmanned Systems Private Limited, Subsidiary of the Company. The funds raised shall be utilized by the subsidiary for its capital expenditure (Movable & Immovable Capital Assets) and/ or working capital requirementsNot Applicable27367600080000000240000000To subscribe to the Equity Shares of Bharat Innovative Glass Technologies Private Limited, as its proportionate contribution in Joint Venture cum Subsidiary Company i.e. 70% of its paid-up equity-share capitalNot Applicable10034810005800700005800720000To meet working capital requirements of the CompanyNot Applicable2172040006570470001500000000For General Corporate PurposesNot Applicable10860180007409200002672350000To subscribe to the Equity Shares of Optiemus Electronics Limited, Subsidiary of the Company. The funds raised shall be utilized by the subsidiary for its capital expenditure (Movable & Immovable Capital Assets) and/ or working capital requirementsNot Applicable10034810003870000003870000000To subscribe to the Equity Shares of GDN Enterprises Private Limited, Subsidiary of the Company. The funds raised shall be utilized by the subsidiary for its capital expenditure (Movable & Immovable Capital Assets) and/ or working capital requirementsNot Applicable7602130005186440005186400000To subscribe to the Equity Shares of Optiemus Unmanned Systems Private Limited, Subsidiary of the Company. The funds raised shall be utilized by the subsidiary for its capital expenditure (Movable & Immovable Capital Assets) and/ or working capital requirementsNot Applicable27367600080000000240000000To subscribe to the Equity Shares of Bharat Innovative Glass Technologies Private Limited, as its proportionate contribution in Joint Venture cum Subsidiary Company i.e. 70% of its paid-up equity-share capitalNot Applicable10034810005800700005800720000To meet working capital requirements of the CompanyNot Applicable2172040006570470001500000000For General Corporate PurposesNot Applicable10860180007409200002672350000