Please find attached herewith newspaper advertisement published in Active Times and Loknama.
VOEPL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Virtuoso Optoelectronics Limited has published newspaper advertisements in Active Times and Loknama regarding the dispatch of its 10th Annual General Meeting (AGM) notice and e-voting information, in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The 10th AGM will be held on Sunday, September 28, 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to determine shareholder eligibility for voting is Sunday, September 21, 2025. Remote e-voting will be available from Thursday, September 25, 2025 (9:00 AM) to Saturday, September 27, 2025 (5:00 PM) via CDSL. The Annual Report for FY 2024-25 has already been dispatched electronically to members whose email IDs are registered.
This is a routine procedural filing confirming the AGM has been formally notified to shareholders. Investors should note the key dates: cut-off date of September 21, 2025 for voting eligibility, and e-voting window from September 25-27, 2025. No material impact on stock price is expected.