Varroc Engineering Limited Board Meeting and Trading Window Update

Varroc Engineering Limited has scheduled a Board Meeting for Thursday, August 6, 2026, to consider and approve its un-audited financial results for the quarter ending June 30, 2026. Consequently, the trading window, which was closed from July 1, 2026, will remain shut until 48 hours after the announcement of these results, extending to Saturday, August 8, 2026.

Board Meeting Scheduled for Financial Results Approval

Varroc Engineering Limited will convene a meeting of its Board of Directors on Thursday, August 6, 2026. The primary agenda item for this meeting is to consider and approve the company’s un-audited financial results for the quarter that concluded on June 30, 2026. The meeting will also address other associated business matters.

Trading Window Closure Extended

In line with the earlier communication dated June 22, 2026, the trading window for all designated persons of Varroc Engineering Limited has been closed since Wednesday, July 1, 2026. This closure has been extended and will now remain in effect until Saturday, August 8, 2026 (inclusive). This extension is to allow for the proper announcement of the aforementioned un-audited financial results.

Information Dissemination

This intimation will be made available on the official website of Varroc Engineering Limited, www.varroc.com. Additionally, it will be accessible on the websites of the BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com) for public dissemination.

Source: BSE

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