virtuoso optoelectronics will hold a virtual meeting with Sunidhi Securities on June 04, 2026. The interaction is scheduled for 11:30 am and will be conducted in a one-to-one format. The meeting is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The management of Virtuoso Optoelectronics Limited will engage with the institutional investor during the session. The discussions will be based on publicly available information, and no unpublished price sensitive information is proposed to be shared. The company noted that the meeting may be cancelled, rescheduled, or postponed due to unavoidable exigencies.

Pursuant to regulation 46(2) of the Listing Regulations, the information regarding the meeting will be disclosed on the company's website. Prasad Zinjurde, Company Secretary and Compliance Officer, signed the intimation on May 31, 2026.

Virtuoso Optoelectronics Limited has announced the results of its postal ballot voting process, which concluded on May 21, 2026. The company's shareholders passed all three proposed resolutions with the requisite majority during the remote e-voting period that ran from April 22, 2026, to May 21, 2026. The scrutinizer's report confirmed that the resolutions were approved through the e-voting facility provided by Central Depository Services (India) Limited (CDSL).

Postal Ballot Overview

The postal ballot was conducted pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 3,900 shareholders were eligible to vote as on the record date of April 17, 2026. The voting results were scrutinized by Vishal Thawani of M/s. Vishal Thawani & Associates, Practicing Company Secretaries.

Resolution Details

The first resolution sought approval to amend the clauses of the Scheme document for the 'VOEPL Employee Stock Option Plan 2023 (Plan)'. This special resolution received 99.95% of the valid votes cast in favor. The amendments include changes to vesting periods, exercise periods for resigned or terminated employees, and provisions for death, permanent disability, retirement, and long leave.

The second resolution, also a special resolution, authorized the advancement of loans or financial assistance to entities in which the directors are interested under Section 185 of the Companies Act, 2013. Shareholders approved an aggregate amount not exceeding INR 500 Cr. for this purpose. The resolution passed with 99.83% of the valid votes in favor.

The third resolution was an ordinary resolution to approve material related party transactions with Virtuoso Compressors Private Limited. Shareholders authorized transactions up to an aggregate amount of Rs. 541 crore for the financial year 2026-27. This resolution received 99.99% of the valid votes cast in favor.

Voting Breakdown

The voting participation across the three resolutions showed strong engagement from institutional and public shareholders. For the key resolutions, the votes cast in favor significantly exceeded the votes against, meeting the required thresholds for both special and ordinary resolutions.

The proceedings of the postal ballot and the scrutinizer's report have been made available on the company's website.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0I0T01010/98b5b4b4-051c-4dc0-a70c-9dea08e536e9.pdf