Announced Mon, 29 Sept · 20:02 IST

E voting results and Scrutinizers report of 10th Annual General Meeting

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Virtuoso Optoelectronics held its 10th AGM on September 28, 2025 via video conferencing, where five ordinary resolutions were passed unanimously with 100% votes in favor. Total votes polled stood at 1,59,51,376 out of 2,94,88,756 shares, representing a 54.09% turnout. The resolutions covered adoption of audited financial statements for FY25, re-appointment of Mr. Abhinav (DIN: 06926238) as director retiring by rotation, appointment of M/s. SKVM & Co as statutory auditors, ratification of cost auditor remuneration, and appointment of M/s. Prachi Bansal and Associates as secretarial auditor. Promoter group (holding 1,58,32,236 shares) voted entirely in favor, while public non-institution participation was extremely low at just 0.03% of their holdings.

Likely market impact

Routine procedural filing with no contentious items; all resolutions passed with zero dissent, indicating stable shareholder alignment. The very low voting participation from public non-institutional shareholders (only 4,140 out of 1.28 crore shares) is notable but unsurprising for a routine AGM with no special business. No material impact expected on stock price.