Varroc Engineering Limited has issued a clarification regarding its 38th Annual General Meeting (AGM). The company corrects a typographical error in a previous covering letter, confirming that the e-voting cut-off date is August 13, 2026, not August 20, 2026. This clarification ensures accurate information is disseminated to shareholders without altering any other details of the AGM or the e-voting process.
Corrigendum Issued for AGM E-Voting Cut-off Date
Varroc Engineering Limited has released a corrigendum to a covering letter dated July 28, 2026, that accompanied its Annual Report. The company clarifies an inadvertent typographical error concerning the cut-off date for e-voting for its 38th AGM.
Correction of E-Voting Deadline
Previously, the cut-off date for e-voting was mistakenly mentioned as August 20, 2026, in the covering letter. Varroc Engineering confirms that the correct and previously communicated cut-off date for e-voting remains August 13, 2026. This date was already disclosed through earlier communications, including stock exchange intimations dated May 27, 2026, the AGM Notice, the Annual Report, and newspaper advertisements published on July 29, 2026.
No Change in AGM Information
The company emphasizes that this clarification is solely to rectify the typographical error and that there is no alteration to any other information pertaining to the AGM or the e-voting procedure. Shareholders are advised to refer to the correct cut-off date of August 13, 2026.
Source: BSE
