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.
