AGM/EGM27 May 2026, 04:13 pm
Varroc Engineering: AGM on August 20, 2026
AI Summary
Varroc Engineering Ltd's board approved audited financial results for FY26 and recommended a dividend of ₹1.50 per share. The 38th AGM is scheduled for August 20, 2026, with a record date of August 13, 2026, for e-voting. 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 and proposed raising funds via Non-Convertible Debentures up to ₹500 crores, subject to shareholder approval.
Key Highlights
- Varroc Engineering's 38th AGM will be held on August 20, 2026.
- A dividend of ₹1.50 per share was recommended for FY26, pending shareholder approval.
- August 7, 2026, is the record date for dividend entitlement.
- Board approved raising up to ₹500 crores via Non-Convertible Debentures.
- M/s. S. R. Bhargave & Co. re-appointed as Cost Auditors for FY27.
Price Impact
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