Varroc Engineering Clarifies AGM E-voting Cut-off Date

Varroc Engineering Ltd has issued a clarification regarding the cut-off date for e-voting for its 38th Annual General Meeting (AGM). The company confirmed that the correct cut-off date for e-voting remains August 13, 2026, as previously communicated through various channels including stock exchange intimation, AGM notice, annual report, and newspaper advertisements. An inadvertent typographical error in the covering letter accompanying the Annual Report dated July 28, 2026, had incorrectly stated the date as August 20, 2026. This clarification is solely to rectify the typographical error and does not alter any other information related to the AGM or the e-voting process.