Virtuoso Optoelectronics seeks shareholder approval via postal ballot for three resolutions requiring ordinary/special majority.
Proposes amendments to VOEPL ESOP Plan 2023 to extend exercise periods and add clauses for absconding employees and long leaves.
Seeks approval to provide loans/guarantees up to ₹500 Cr to entities where directors are interested, as per Section 185 of Companies Act.
Seeks approval for material related party transactions with subsidiary Virtuoso Compressors Pvt Ltd up to ₹541 Cr for FY 2026-27.