Virtuoso Optoelectronics to hold EGM on Sep 24, 2026, via VC/OAVM
Virtuoso Optoelectronics Limited will hold its Extra Ordinary General Meeting (EGM) on September 24, 2026, at 11:00 AM IST via VC/OAVM. The cut-off date for voting eligibility is September 17, 2026. Remote e-voting will be open from September 21 to September 23, 2026.
The announcement is a procedural notification regarding an EGM, which is a standard corporate event and is unlikely to have a significant immediate impact on the company's stock or operations.
The announcement is a routine notification about an upcoming EGM and does not contain any specific financial or operational performance data that would indicate a positive or negative sentiment.
Virtuoso Optoelectronics Limited has announced that its Extra Ordinary General Meeting (EGM) will be held on Thursday, September 24, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
The Notice of the EGM was sent electronically to members on September 01, 2026. The notice is also available on the company's website (www.voepl.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (www.evotingindia.com).
Members are provided with the facility to cast their votes on the resolution(s) set forth in the EGM notice using an electronic voting system, both remotely and during the EGM. Thursday, September 17, 2026, has been fixed as the cut-off date for determining eligible shareholders. The remote e-voting period will commence on Monday, September 21, 2026, at 09:00 a.m. and will conclude on Wednesday, September 23, 2026, at 05:00 p.m. IST. Shareholders who have already voted remotely will not be allowed to vote again during the EGM, but they can still attend.
A plain-language summary of a public exchange filing by Virtuoso Optoelectronics Limited. Read the original for the full detail.