Varroc Engineering Limited has informed the Exchange about Copy of Newspaper Publication
VARROC · price
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Varroc Engineering Limited has published the notice for its 37th Annual General Meeting in Business Standard (English) and Loksatta (Marathi) on July 30, 2025. The AGM is scheduled for Thursday, August 21, 2025, at 11:00 A.M. IST, to be held via Video Conference/Other Audio Visual Means (VC/OAVM). The company has already dispatched the AGM Notice and Annual Report for FY 2024-25 electronically on July 29, 2025. The Board has recommended a final dividend of Re. 1 per equity share (100%) for FY 2024-25, with a record date fixed as August 8, 2025. Remote e-voting will be available from August 18 to August 20, 2025, with a cut-off date of August 14, 2025.
Routine regulatory disclosure with no material impact on stock price. Shareholders should note the record date (August 8, 2025) for dividend eligibility and the e-voting window to participate in AGM resolutions.