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Virtuoso Optoelectronics informs about outcome of board meeting

20 Aug 2024 Evaluate
Virtuoso Optoelectronics has informed that the Board of Directors of the Company as its meeting held on today, on Tuesday, August 20, 2024 have considered and approved following; Approval of re-appointment of Sukrit Bharati (DIN: 03638084), as Managing Director of the Company on a revised terms and tenure; 9th Annual General Meeting of the Company is decided to be held on Wednesday, September 11, 2024 at 11:00 am through Video Conferencing(VC) /Other Audio Visual Means (OAVM) and Draft Notice of the same was adopted by the Board; Board considered and approved the 9th Annual Report of the Company including the Director's Report, Audit Report, Balance Sheet and Profit & Loss account and Annexures thereof for the financial year ended 2023-24; Appointment of Vishal Thawani, Practicing Company Secretary as a Scrutinizer for the e-voting process to be conducted at the 9th Annual General Meeting.

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

Virtuoso Optoelectro Share Price

362.40 34.20 (10.42%)
17-Apr-2026 16:59 View Price Chart
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