Virtuoso Optoelectronics Limited
Filed with BSE · · 3 pages · English
Summary by 6ix AI
The meeting included discussions on the adoption of audited financial statements and the re-appointment of a director. Additionally, the remuneration of cost auditors was ratified during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Subject - Proceedings of 11th Annual General Meeting of the Company held on Wednesday, September 30, 2026. This is in reference to the captioned subject, we hereby submit the proceedings of the 11th Annual General Meeting held on Wednesday, September 30, 2026, at 11:00 a.m. and concluded at 11:10 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the circulars
Virtuoso Optoelectronics Limited on 6ix
Earlier from Virtuoso Optoelectronics
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Virtuoso Optoelectronics Limited Press Release Sep 25 2026
- Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
- Virtuoso Optoelectronics Limited Press Release Sep 23 2026
- Announcement under Regulation 30 (LODR)-Credit Rating
Later from Virtuoso Optoelectronics
- Virtuoso Optoelectronics Limited Press Release Oct 01 2026
- Announcement Under Regulation 30
- Announcement Under Reg 30
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Announcement under Regulation 30 (LODR)-Allotment
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