Varroc Engineering Limited — Important, 29-07-2025: General Updates

Varroc Engineering has announced its 37th Annual General Meeting (AGM) will be held on August 21 at 11:00 a.m. via video conference. The Annual Report for FY24-25 is available online for shareholders. Key dates for investors: August 14 is the e-voting cut-off. The Record Date for the final dividend is August 8. Shareholders are encouraged to update KYC and bank details to ensure digital dividend payments and smooth share transitions.