Virtuoso Optoelectronics Limited has scheduled a meeting of its Board of Directors on June 20, 2026, to consider a proposal for raising funds. The primary agenda involves the issuance of equity shares and/or other securities through a preferential issue, subject to the approval of the company's members and other regulatory or statutory approvals.

The board will deliberate on the proposal in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. To facilitate the fund-raising process, the directors will also consider convening an extraordinary general meeting or initiating a postal ballot process to seek necessary shareholder approval.

In conjunction with the board meeting, the company has announced the closure of the trading window for dealing in its securities. This restriction applies to "Designated Persons" and their "Immediate Relatives" effective from June 17, 2026. The window will remain closed until 48 hours after the conclusion of the board meeting, in compliance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The intimation was submitted to BSE Limited under Regulation 29(1)(d) of the SEBI Listing Regulations. The company's Scrip Code on the exchange is 543597.

Virtuoso Optoelectronics Limited management will participate in an analyst and institutional investor meeting organized by Elara Capital in Mumbai on June 22, 2026. The discussions will cover publicly available information and will not involve any unpublished price sensitive information. This engagement allows the company to communicate its performance and strategy directly with the investment community.

The meeting is scheduled to take place in person from 11.00 AM to 04:00 PM. The format includes both group and one-on-one sessions, providing a platform for detailed interaction between the company's leadership and market analysts. The event is subject to cancellation or rescheduling due to unavoidable exigencies.

Meeting Details

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the information will be available on the company's website as per Regulation 46(2) of the Listing Regulations. Prasad Zinjurde, Company Secretary and Compliance Officer, signed the intimation on June 16, 2026.