Virtuoso Optoelectronics Ltd — Board Meeting, 14-08-2025: Board Meeting

The company's Board has approved the financial results for the quarter ended June 30, 2025. M/s. Jain Chhajed & Associates have resigned as Statutory Auditors after completing their 10-year tenure. M/s. SKVM & Co., Chartered Accountants, have been appointed as the new Statutory Auditors for five years, pending shareholder approval. Mr. Prasad Zinjurde has been appointed as the Company Secretary and Compliance Officer. The 10th Annual General Meeting is set for September 28, 2025, for shareholder approvals and other business.