| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Quarterly Results & Final Dividend & Audited Results & A.G.M. Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,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, 2026. ii. Recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2025-26 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. Outcome of Board meeting. (As per BSE announcement dated on :27.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 19 Jan 2026 |
| Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025 and other Business matters. Results & BM outcome (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve UFR Q2FY 2025-26 BM outcome Results BM outcome (As Per Bse Announcement dated on 12/11/2025) Machine Readable Financials (As Per BSE Announcement Dated on 05.12.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Varroc Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve UFR Q1 FY 2025-26 & other business Board meeting Outcome - Results (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Appointment of New independent Director, Completion of Tenure of Independent Directors, Resignation of Mr. Ajay Kumar Sharma as Company Secretary and Compliance Officer and Appointment of Mr. Anil Ghatiya as a Company Secretary & Compliance Officer | ||
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