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Varroc Engineering informs about press release
Jul-29-2026
Varroc Engineering has informed that it enclosed copies of newspaper advertisement published today, on July 29, 2026, in the Business Standard (English) and Loksatta (Marathi) in respect of Notice of AGM scheduled to be held on Thursday, August 20, 2026. Further, in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company has sent Notice of AGM along with Annual Report for FY 2025-26 only by electronic mode on Tuesday, July 28, 2026, to all the Members whose email addresses are registered with the Depository Participants or the Company’s Registrar and Share Transfer Agent. In accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link and path to access the Annual Report of the Company was also sent to the registered address of the members whose e-mail addresses were not registered with the Company/ RTA/Depository Participant(s).

The above information is a part of company’s filings submitted to BSE.

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