Varroc Engineering Limited — Others, 16-07-2025: Copy of Newspaper Publication

Varroc Engineering has announced its 37th Annual General Meeting for Thursday, August 21, 2025, to be held virtually. The Board has proposed a final dividend of Re. 1 per equity share (100%) for the financial year ended March 31, 2025. If shareholders approve this at the AGM, the dividend will be disbursed to eligible members within 30 days. August 8, 2025, is fixed as the record date for this payout. Shareholders are encouraged to update their email and bank details for electronic dividend payments and to utilize the e-voting facility.