We hereby inform that 10th Annual General Meeting of the Company is scheduled on Sunday September 28, 2025 at 11:00 am. Accordingly, Notice of the Meeting and Annual Report of FY 2024-25 ....
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Virtuoso Optoelectronics has scheduled its 10th AGM for Sunday, September 28, 2025 at 11:00 AM, to be held via video conferencing in line with MCA and SEBI rules. The meeting will consider adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, along with re-appointment of Executive Director Mr. Abhinav (DIN: 06926238), who retires by rotation. Shareholders will also vote on appointing M/s. SKVM & Co Chartered Accountants LLP as the new Statutory Auditor for a 5-year term till the 15th AGM in 2030, replacing the outgoing M/s. Jain Chhajed & Associates whose tenure has ended. Other items include ratifying the cost auditor's fee of Rs. 75,000 for KPMSS & Associates and appointing M/s. Prachi Bansal & Associates as Secretarial Auditor for 5 years. Remote e-voting runs from September 25 (9:00 AM) to September 27 (5:00 PM) with a cut-off date of September 21, 2025.
This is a routine AGM notice with no major corporate action. Shareholders should mark the e-voting dates (Sept 25-27) and cut-off date (Sept 21) to participate in resolutions, including the change in statutory auditor which is mandatory under the Companies Act after two 5-year terms.