| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results for the half year ended September 2025. Unaudited Financial result for quarter and half year ended Sep 2025 Financial Results for the half year ended Sep 2025 Financial Results for the half year ended Sep 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 7 Nov 2025 | 7 Nov 2025 |
| Board of Directors in their meeting held today has allotted 586081 equity shares to Malabar India Fund Ltd upon conversion of 586081 warrants. | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Board of Directors have approved allotment of 30,76,923 warrants to M/s. Malabar India Fund Limited | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 to inter-alia consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), we hereby inform that the Board of Directors of the Company as its meeting held today i.e. on Thursday, August 14, 2025 have inter-alia considered and approved items as mentioned in the attached disclosure (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve The proposal to raise funds by way of issuance of equity shares and/or other securities of the company by way of preferential issue subject to such statutory/regulatory approvals as may be required including the approval of the shareholders of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/06/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended on March 31 2025 along with the Audit Report for the corresponding period. Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Board Meeting Intimation for Adjournment Of Board Meeting . Appointment of Secretarial Auditor/Internal Auditor/Cost auditor for FY 2025-26 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Intimation of Conversion of Warrants into Equity Shares under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 (SEBI Listing Regulations) | ||
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