Virtuoso Optoelectronics Holds 11th AGM on Sep 30, 2026
Virtuoso Optoelectronics Limited held its 11th AGM on September 30, 2026, conducted via VC/OAVM. Key agenda items included adopting financial statements for FY26 and considering the re-appointment of Mr. Vishrut Bharati. E-voting was conducted from September 27-29, 2026.
The announcement pertains to a standard corporate event (AGM) and does not include any new financial results, strategic decisions, or significant corporate actions that would materially impact the company.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting and does not contain any information that would positively or negatively impact the company's stock price or future performance.
Virtuoso Optoelectronics Limited held its 11th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting commenced at 11:00 a.m. and concluded at 11:10 a.m., conducted entirely through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in adherence to circulars from the Ministry of Corporate Affairs and SEBI.
Mr. Sukrit Bharati, the Managing Director, chaired the meeting. The agenda included the adoption of the Audited Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the re-appointment of Mr. Vishrut Bharati, who retires by rotation, was considered. The remuneration of the company's cost auditors was also ratified as a special business.
E-voting for the businesses transacted at the AGM was available from September 27, 2026, at 9:00 a.m. until September 29, 2026, at 5:00 p.m. The Company Secretary, Mr. Prasad Zinjurde, informed the shareholders about the e-voting process and the availability of the voting system during the AGM for those who had not voted prior. CS Vishal Thawani, Practicing Company Secretary, served as the scrutinizer for the e-voting process.
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Virtuoso Optoelectronics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Virtuoso Optoelectronics Limited. Read the original for the full detail.