| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 5 Aug 2026 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2026. Outcome of Board Meeting held on August 12, 2026 (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 21 Jul 2026 | 21 Jul 2026 |
| Conversion of warrants into equity | ||
| Board Meeting | 20 Jun 2026 | 17 Jun 2026 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2026 ,inter alia, to consider and approve proposal to raise funds and would also consider convening an extraordinary general meeting / postal ballot process to seek approval of the shareholders Board has approved 1. Offer, issue and allot on preferential basis equity shares and unlisted fully convertible warrants 2. Date and Notice of EOGM 3. Appointment of scrutinizer (As Per BSE Announcement Dated on:20.06.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve approval of Audited Financial Results of the Company for the half year and year ended March 31 2026 | ||
| Board Meeting | 7 May 2026 | 30 Apr 2026 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve Proposal for Fund Raising An enabling approval for Fund Raising (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Allotment of 879121 equity shares pursuant to the conversion of warrants into equity. | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 2025 and other business items Virtuoso Optoelectronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended December 2025 and other business items. (As Per BSE Announcement Dated on : 27.01.2026) Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half year December 31, 2025, along with the Limited Review Report. (As per BSE Announcement dated on: 04.02.2026) | ||
| 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. | ||
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