
AGM/EGM29 Jul 2026, 07:30 am
Varroc Engineering Announces 38th AGM and FY26 Annual Report
AI Summary
Varroc Engineering Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Thursday, August 20, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conference (VC) and Other Audio-Visual Means (OAVM). Concurrently, the company has released its Annual Report for the Financial Year ended March 31, 2026. The report and AGM notice have been disseminated electronically to all members. Key information regarding e-voting, including cut-off dates and timings, has been provided for member participation. The Annual Report covers financial statements, corporate overview, statutory reports, and details on ESG practices and corporate governance.
Key Highlights
- 38th AGM scheduled for August 20, 2026, via VC/OAVM.
- Annual Report for FY ended March 31, 2026, released.
- Electronic dissemination of AGM notice and Annual Report.
- Details provided for remote and in-AGM e-voting.
- Report includes financial statements and ESG practices.
Price Impact
More from VARROC