Pursuant to the Regulation 29 and 50 and other applicable Regulations of the Listing Regulations, Varroc Engineering has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 5, 2026, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2025 and other Business matters. As informed vide its communication dated December 11, 2025, Trading Window for dealing in securities of the Company is closed from Thursday, January 1, 2026, and shall remain closed till 48 hours after the announcement of aforesaid Unaudited Financial Results i.e., up to Saturday, February 7, 2026. This intimation will be available on the website of the Company: www.varroc.com, BSE: www.bseindia.com and National Stock Exchange of India: www.nseindia.com.
The above information is a part of company’s filings submitted to BSE.
