Virtuoso Optoelectronics has announced an Extra Ordinary General Meeting (EGM) for shareholders on September 24, 2026, at 11:00 a.m.

IST.

The meeting will be held virtually via Video Conferencing/Other Audio-Visual Means to discuss agenda items.

Shareholders eligible to vote will be those holding shares as of September 17, 2026. Remote e-voting opens on September 21, 2026, at 9:00 a.m.

IST and closes on September 23, 2026, at 5:00 p.m.

IST.

This EGM allows shareholders to participate and vote on important company matters from a remote location.