Varroc Engineering Ltd

Varroc Engineering Ltd

Varroc Engineering Ltd appoints Eric Hamon as Chief Technical Officer (CTO), effective August 3, 2026. Eric has over 25 years of global automotive technology and engineering leadership experience. He will lead the company's technology and engineering organization, defining Varroc's technology strategy and innovation roadmap, and accelerating product portfolio optimization across electrification, electrical-electronics, and connected systems.

Varroc Engineering Ltd

Varroc Engineering Ltd has appointed Mr. Eric Hamon as the Chief Technical Officer (CTO) with effect from August 3, 2026.

Varroc Engineering Ltd

Varroc Engineering Ltd has scheduled a conference call on August 6, 2026, to discuss its un-audited financial results for the quarter ended June 30, 2026.

Varroc Engineering Ltd

Varroc Engineering Ltd has scheduled a Board Meeting on August 6, 2026, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and other business matters.

Varroc Engineering Ltd

Varroc Engineering Ltd has published a newspaper advertisement for its 38th Annual General Meeting (AGM) scheduled to be held on August 20, 2026. The company has also sent the Notice of AGM along with the Annual Report for FY 2025-26 to its members via electronic mode. The AGM notice and Annual Report are available on the company's website.

Varroc Engineering Ltd

Varroc Engineering Ltd has announced its Annual Report FY 2025-26 and Notice of AGM, scheduled to be held on August 20, 2026. The report highlights the company's performance, business strategy, and sustainability initiatives. The AGM will be held through video conference, and members can access the report on the company's website.

Varroc Engineering Ltd

Varroc Engineering Ltd has dispatched a letter to non-email shareholders with a web-link to access the Annual Report for FY 2025-26, as per SEBI regulations. The company has also announced a final dividend of Rs. 1.50 per share for FY 2025-26, and the 38th AGM will be held on August 20, 2026. The company will transfer unpaid dividends for FY 2018-19 and FY 2019-20 to the Investor Education and Protection Fund (IEPF) in FY 2026-27.

Varroc Engineering Ltd

Varroc Engineering Ltd has announced its Annual Report and Notice of 38th Annual General Meeting for the Financial Year ended March 31, 2026, which includes the company's performance highlights, corporate governance report, and sustainability priorities.

Varroc Engineering Ltd

Varroc Engineering Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations.

Varroc Engineering Ltd

Varroc Engineering Ltd has released its Annual Report 2025-26, highlighting a year of defining progress with revenue of ₹88,905 Mn, EBITDA margin of 24.2%, and ROCE of 0.27x. The company has expanded its global R&D centres, patent filings, and manufacturing facilities, with a strong focus on sustainability and renewable energy. Key highlights include a 9.4% increase in revenue, a 4.3% increase in EBITDA margin, and a 37% increase in PBT margin.

Varroc Engineering Ltd

Varroc Engineering Ltd has listed its commercial papers on the National Stock Exchange of India Limited and has announced the record date for payment of interest and principal obligations.

Varroc Engineering Ltd

Varroc Engineering Ltd has issued and allotted Commercial Paper aggregating to an amount of Rs. 50 crores with an issue price of Rs. 4,97,058.5/- and a tenure of 30 days.

Varroc Engineering Ltd

Varroc Engineering Ltd announced an off-market inter-se transfer of 5,000 equity shares (0.00% of total paid-up capital) by way of gift from Mr. Tarang Jain, Promoter and Chairman & Managing Director, to Mrs. Rochana Tarang Jain, his immediate relative (spouse). This transaction is a private family arrangement and is disclosed under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, with the acquisition proposed on or after June 29, 2026.

Varroc Engineering Ltd

Varroc Engineering Ltd has announced the closure of its trading window for Designated Persons and their relatives, effective from July 1, 2026. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for considering these financial results will be intimated later.

Varroc Engineering Ltd

Varroc Engineering Ltd announced an investor presentation for a scheduled meeting with Investec Capital on June 22, 2026. The presentation highlights the company's financial performance, showcasing a consistent upward trend in key metrics such as revenue, gross profit, EBITDA, and PBT before exceptional items from FY2022 to FY2026. This update indicates robust historical operational and financial growth for the company.