Board Meeting Dates of Varroc Engineering Ltd.

Date of Meeting	Purpose
Feb 05, 2026	Quarterly Results & Others
Nov 12, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results & Others
May 29, 2025	Audited Results, Final Dividend & A.G.M.
Feb 10, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results
May 17, 2024	Audited Results & A.G.M.
Feb 07, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 23, 2023	Audited Results & A.G.M.
Feb 07, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 04, 2021	Audited, Quarterly Results & Others
Feb 09, 2021	Quarterly Results
Jan 13, 2021	Preferential Issue of shares
Nov 10, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 25, 2020	Audited Results & Others
Feb 13, 2020	Quarterly Results & Interim Dividend
Nov 12, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 24, 2019	Audited Results & Dividend
Feb 08, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Sep 05, 2018	Quarterly Results
Aug 07, 2018	A.G.M. & Others

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