Virtuoso Optoelectronics Holds EGM to Discuss Preferential Issuance of Equity Shares and Warrants

Virtuoso Optoelectronics Holds EGM to Discuss Preferential Issuance of Equity Shares and Warrants​

Virtuoso Optoelectronics Ltd held an Extra Ordinary General Meeting (EGM) on Sunday, July 12, 2026. The meeting commenced at 11:00 a.m. and concluded at 11:10 a.m., conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

The EGM was chaired by Mr. Sukrit Bharati, Managing Director of the company. After confirming the requisite quorum, the meeting proceeded. The Company Secretary welcomed the Shareholders and introduced the Directors and Key Managerial Personnel present.

During the meeting, members were informed about the agenda items scheduled for discussion. A key focus of the Extra Ordinary General Meeting was the Special Business items presented to the shareholders. These items included the issuance of Equity Shares of the company on a Preferential Basis and the issuance of Unlisted Fully Convertible Warrants of the Company on a Preferential Basis.

The meeting provided an opportunity for all members to cast their votes electronically regarding the businesses transacted at the EGM, with facilities made available via the e-voting system for Members who had not voted prior to the session.

To ensure transparency and fairness in the voting process, Vishal Thawani, a Practicing Company Secretary, was appointed by the Board as Scrutinizer to conduct the E-voting. The company announced that detailed voting results would be submitted separately.

VOEPL Stock Price Movement​

On Friday, Virtuoso Optoelectronics Limited shares edged higher to close at ₹446.70, registering a 1.76% gain for the day. The stock traded amid significant intraday movement, hitting a high of ₹460.20 and seeing a low of ₹437.10 before settling after 30,633 shares were traded.