Varroc Engineering Limited announced its 38th Annual General Meeting (AGM) scheduled for August 20, 2026, commencing at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conference (VC) / Other Audio-Visual Means (OAVM), dispensing with the physical presence of members. The company will also present its Annual Report for the Financial Year ended March 31, 2026. Members can participate and cast their votes remotely.
Notice of 38th Annual General Meeting
Varroc Engineering Limited is pleased to inform its esteemed members about the upcoming 38th Annual General Meeting (AGM). The meeting is scheduled to be held on Thursday, August 20, 2026, commencing at 11:00 a.m. IST. In line with the Ministry of Corporate Affairs (MCA) circulars, the AGM will be conducted exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This means that the physical presence of members at the Registered Office is dispensed with.
Annual Report for FY ended March 31, 2026
Alongside the notice of the AGM, the Company is also providing the Annual Report for the Financial Year ended March 31, 2026. This report contains vital information regarding the company’s performance, strategic initiatives, and financial highlights. Members are encouraged to review these documents for a comprehensive understanding of the company’s progress.
E-Voting Information
The Company is facilitating remote e-voting for its members. The remote e-voting period will commence on Monday, August 17, 2026, at 9:00 a.m. (IST) and conclude on Wednesday, August 19, 2026, at 5:00 p.m. (IST). Members can cast their votes electronically through the NSDL e-Voting system. The cut-off date for determining entitlement of members to vote electronically is Thursday, August 13, 2026.
Source: BSE
