OPTO CIRCUITS (INDIA) LTD. - Intimation of Extension of Annual General Meeting (A G M) of the Company

Opto Circuits (India) Ltd has informed BSE that in terms of the approval under Companies Act, 2013, the Company has obtained approval from the Office of the Registrar of Companies (ROC), Karnataka, an extension of time for holding Annual General Meeting (AGM) of the Company, for the Financial Year ended March 31, 2015.<BR><BR>Accordingly the Company will hold the Annual General Meeting on or before December 31, 2015.