Disclosure Nature
Regulatory intimation regarding Board meeting schedule and trading window closure under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015.
Board Meeting Details
- Meeting scheduled: Thursday, August 6, 2026
- Primary agenda: Consider and approve Un-audited Financial Results (Standalone and Consolidated) for quarter ended June 30, 2026 (Q1 FY27)
- Additional agenda: Other business matters
Trading Window Closure
- Trading window previously closed from Wednesday, July 1, 2026 as per communication dated June 22, 2026
- Closure extended until 48 hours after results announcement
- New closure end date: Saturday, August 8, 2026 (both days inclusive)
Dissemination Details
- Intimation available on company website: www.varroc.com
- Filed with BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)