Proceedings of 10th AGM of the Company
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Virtuoso Optoelectronics held its 10th AGM on September 28, 2025, conducted via video conferencing from 11:00 a.m. to 11:16 a.m. The meeting was chaired by Managing Director Mr. Sukrit Bharati. Five items of business were tabled, including adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Abhinav (DIN: 06926238) as a director retiring by rotation, appointment of M/s. SKVM & Co Chartered Accountants LLP as statutory auditors, ratification of cost auditors' remuneration, and appointment of M/s. Prachi Bansal and Associates as Secretarial Auditor. E-voting was conducted between September 25-27, 2025, with CS Vishal Thawani appointed as scrutinizer. Detailed voting results will be submitted separately by the company.
Routine AGM procedural filing with no major corporate action announced. Shareholders should watch for the separate voting results filing for outcome of resolutions. Change of statutory auditors to SKVM & Co and appointment of a new secretarial auditor are noteworthy but typical governance items.