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