Board Meeting Announcement for Varroc Engineering Ltd - May 29, 2025

Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i. Consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31 2025. ii. Recommend Final Dividend if any on the Equity Shares of the Company for the Financial Year 2024-25 iii. Consider raising of Funds by way of Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement basis in one or more tranches / series; and iv. Consider matters relating to the ensuing Annual General Meeting. v. Other matters if any.