Varroc Engineering Limited — Others, 30-07-2025: Copy of Newspaper Publication

Varroc Engineering has announced its 37th Annual General Meeting (AGM) to be held virtually on August 21, 2025, at 11:00 AM. Shareholders can attend via Video Conference or Other Audio Visual Means. The company's board has put forward a final dividend of Re. 1 per equity share (100%) for the financial year ending March 31, 2025. If approved at the AGM, this dividend will be paid within 30 days to eligible members. August 8, 2025, is the record date for determining dividend eligibility. E-voting facilities will be available, with remote voting closing on August 20, 2025.