NSECopy of Newspaper Publication3d ago · 2 Sept 2026, 02:21 pm
Copy of Newspaper Publication
Virtuoso Optoelectronics Limited · VOEPL
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Virtuoso Optoelectronics Limited has informed the Exchange about a copy of newspaper publication intimating that the Extra Ordinary General Meeting (“EGM”) of the Company will be held on September 24, 2026.
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Market Sentiment5/10
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Virtuoso Optoelectronics Limited has informed the Exchange about Copy of Newspaper Publication
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September 2, 2026
To To
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra (East),
Dalal Street Mumbai 400001 Mumbai 400 051
Scrip Code — 543597 Scrip Code - VOEPL
Subject — Newspaper Publication - Notice of Extra Ordinary General Meeting.
Dear Sir/ Ma’am,
Please find attached herewith copies of newspaper published in the Active Times - English Language
& Loknama - Marathi Language on September 2, 2026, intimating that the Extra Ordinary General
Meeting (“EGM”) of the Company will be held on September 24, 2026 at 11:00 a.m. IST through
VC/OAVM facility.
You are requested to take the same on your record.
Thanking you,
Yours Faithfully,
For Virtuoso Optoelectronics Limited
Prasad Zinjurde
Company Secretary and Compliance Officer
M No A54800
VIRTUOSO Optoelectronics Limited
Office Address : 7 MIDC Area, Satpur, Trimbak Road, Nashik 422007
Email : Info@voepl.com Website : www.voepl.com
Tel Number: +91253 2309016 /2309017
Company CIN No: L74999MH2015PLC268355
ACTIVE TIMES
Wednesday 2 September 2026 5
PUBLIC NOTICE PUBLIC NOTICE
Noic is hereby given thal share cetfcale
Notice is hereby given to the public at|
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L Werd, withi the limits of the Municipal property or the proposed transactsihoalnl (in wiing) for issuence of dupicate share sflnéwaeva D(qudim squé'lm 200l Qe e e a2 Notice is hereby given that the 16™ Annual General Meeting ('AGM') of the
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who transferredlbequeathed the said SUSHIL5 . SAWANT Municipal Employee (Tansa)Co-op January, 2021 (1o ransact the business set out in the Notice to the AGN. The deemed
Premises in favour of Vrs. Pramia Rejaram Advocate High Court, Bombay Hsg Soc Krishna Kaveri New Hall oa venue for the AGM will be the registered office of the company.
Rao, his daughter-in-aw, underhis Wil dated Place: Mumbai___Date: 02109/2026 Mumbai- 400070 Association of Registered Investment Advisers |T he Notice convening the AGM along with the Annual report for FY 2025-26 have
1610612000, together with the Codic dated been sent only through electronic mode on 017 September 2026 to the member's
0410712001 MONOTYPE INDIA LTD CIN: U93090MH2013NPL319033 whose email address are registered with the Depository Participants (“DP's")/
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Shivshusht, Kuta (East), Mumbai, being a INFORMATION REGARDING 515" ANNUAL GENERAL MEETING TO BE Noice s hereby given that pursuant o the provisons of the Companies Act, 2013 and the wiwwinstavote.linkintime. co.in. Allthe documents referred in the nolice are available
residentil premises orignally acquired by her HELD THROUGH VIDEO CONFERENCE / OTHER AUDIOVISU
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