Pursuant to the Listing Regulations, Varroc Engineering has informed that it enclosed the following: 1. Notice of the 38th AGM of the Company scheduled to be held on Thursday, August 20, 2026, at 11:00 am (IST) through Video Conference(‘VC’)/Other Audio-Visual Means (‘OAVM’) without physical presence of the members; and 2. Annual Report for the Financial Year ended March 31, 2026. In compliance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder (‘Act’) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable circulars as issued by 'Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), in relation to the subject matter, the AGM Notice and Annual Report has been sent today, only by electronic mode to all the Members whose email addresses are registered with the Depository Participants or the Company. Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter containing the web-link and path to access the Annual Report of the Company was also sent to the registered address of the members whose e-mail addresses were not registered with the Company/ RTA/Depository Participant(s). The members can also access the Annual Report on the Website of the Company www.varroc.com. Key information about the AGM is enclosed
The above information is a part of company’s filings submitted to BSE.
