Varroc Engineering Limited — Important, 19-01-2026: Disclosure of material issue

Varroc Engineering (#VARROC) has announced a board meeting on Thursday, February 5, 2026. The key agenda is the consideration and approval of the financial results for the quarter and nine months ended December 31, 2025.

**Impact:** This sets the stage for the company's latest earnings release, which investors will closely watch for performance insights. The trading window for company securities remains closed from January 1, 2026, until 48 hours after the results announcement (up to February 7, 2026), restricting insider trading. #EarningsWatch