Varroc Engineering Limited has informed the Exchange about Copy of Newspaper Publication-Newspaper Advertisement - Information regarding 37th Annual General Meeting of the Company ( AGM )
VARROC · price
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Varroc Engineering has published newspaper advertisements in Business Standard (English) and Loksatta (Marathi) on July 16, 2025, informing shareholders about its 37th Annual General Meeting scheduled for Thursday, August 21, 2025 at 11:00 a.m. IST, to be held via Video Conference (VC)/OAVM without physical presence. The Board has recommended a final dividend of Re. 1 per equity share (100% on face value of Re. 1) for FY 2024-25, with Friday, August 8, 2025 fixed as the record date to determine eligible shareholders. The dividend, if approved at the AGM, will be paid within 30 days of declaration, and will be remitted only through electronic mode. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically, and NSDL has been engaged to provide remote e-voting and e-voting during the AGM facilities. Shareholders with unregistered email addresses have been asked to update them with their depository participants or with the company's RTA (MUFG Intime India).
This is a routine AGM notice with a modest final dividend of Re. 1 per share (100%) — a positive confirmation for shareholders awaiting dividend confirmation but not likely to move the stock materially. Investors should note the record date of August 8, 2025 for dividend eligibility and ensure their email/bank details are updated to receive the AGM notice and dividend payment.