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Virtuoso Optoelectronics informs about outcome of board meeting

28 May 2024 Evaluate
Virtuoso Optoelectronics has informed that the Board of Directors of the Company as its meeting held on today on Tuesday, May 28, 2024 have considered and approved Audited Financial Results (Standalone and Consolidated) of the company for the half year and the financial year ended on March 31, 2024, along with the reports of Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations). Copy of the said Financial Results (Standalone and Consolidated) and Auditors Report is enclosed. Pursuant to Regulation 33 of SEBI LODR Regulations, they declared that the statutory auditors have issued audit report with unmodified opinion on the financial results of the Company for the year ended 31st March, 2024; Appointment of Vishal Thawani & Associates, Company secretaries (COP No.: 17377) as a Secretarial auditor of the Company for the FY 2024-25; Appointment of Pooja M. Kulkarni & Co., Chartered Accountants (FRN: 154602W) as an internal auditor of the Company for the FY 2024-25; Appointment of KPMSS & Associates, Cost Accountants (FRN: 005229) as a Cost auditor of the Company.

The above information is a part of company’s filings submitted to BSE.

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