Virtuoso Optoelectronics Ltd — Important, 21-06-2026: Company Update

Virtuoso Optoelectronics Limited has announced an Extra Ordinary General Meeting (EGM) for its shareholders on Sunday, July 12, 2026, at 11:00 a.m. IST. The meeting will be conducted virtually via video conferencing or other audio-visual means to transact business outlined in the EGM notice. Shareholders can participate and cast their votes through remote e-voting, which opens on Thursday, July 9, 2026, at 9:00 a.m. IST and closes on Saturday, July 11, 2026, at 5:00 p.m. IST. The cut-off date to determine voting eligibility is Sunday, July 5, 2026. This EGM is crucial for shareholder participation in company decisions.