Pursuant to Regulation 30, 47 and other applicable Regulations of the Listing Regulations, Varroc Engineering has informed that it enclosed the copies of Newspaper Advertisements published today on Wednesday, August 14, 2024 in the Business Standard (English) and Loksatta (Marathi), in respect of information regarding 36th AGM scheduled to be held on Thursday, September 12, 2024 at 11:00 am (IST) through Video Conference (‘VC’)/Other Audio-Visual Means (‘OAVM’) without physical presence of the members.
The above information is a part of company’s filings submitted to BSE.
