Virtuoso Optoelectronics LimitedBSE: VOEPL

Shareholders Meeting July 12, 2026

· Issued by Virtuoso Optoelectronics Limited via BSE India

Filed with BSE · · 33 pages · English

The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall commence on Thursday, July 09, 2026 at 09:00 a.m. and will end on Saturday, July 11, 2026 at 05:00 p.m. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.voepl.com Prasad Zinjurde

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