Varroc Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results Proceedings

Varroc Engineering held its 37th AGM on August 21, 2025, via video conferencing, with all 16 resolutions passed. Shareholders approved the audited standalone and consolidated financial statements for FY25, a final dividend of Rs. 1 per share (100% of face value), and the re-appointment of Tarang Jain as Chairman & Managing Director along with Arjun Jain and Dhruv Jain as Whole-Time Directors. New Independent Directors Akshaykumar Chudasama and Padmanabh Sinha were also approved. Other approvals include the issue of Non-Convertible Debentures on a private placement basis, reclassification of authorised share capital, amendments to the Memorandum of Association, and related-party transactions under Section 185/186. Chairman Tarang Jain reported FY25 consolidated revenue of Rs. 81,541 million (8% growth), PBT margin improvement to 3.8%, free cash flow of Rs. 3,116 million, and ROCE of 20.8%. The company also sold its China JV stake for RMB 290 million in May 2025 and increased renewable energy sourcing to 31% in FY25.