AGM/EGM27 May 2026, 04:04 pm
Varroc Engineering: AGM on August 20, 2026; ₹1.50 Dividend
AI Summary
Varroc Engineering Ltd's board approved audited financial results for FY26 and recommended a final dividend of ₹1.50 per share, subject to shareholder approval at the 38th AGM on August 20, 2026. The record date for dividend entitlement is August 7, 2026. The board also approved the re-appointment of M/s. S. R. Bhargave & Co. as Cost Auditors for FY27, subject to shareholder ratification. Additionally, the board will seek shareholder approval for raising up to ₹500 crores through Non-Convertible Debentures.
Key Highlights
- Varroc Engineering's 38th AGM will be held on August 20, 2026.
- A final dividend of ₹1.50 per share is recommended for FY26, pending shareholder approval.
- Record date for dividend entitlement is fixed as August 7, 2026.
- Re-appointment of M/s. S. R. Bhargave & Co. as Cost Auditors for FY27 approved, subject to ratification.
- Board to seek approval for raising up to ₹500 crores via Non-Convertible Debentures.
Price Impact
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