VARROC2023-06-162023-09-13Resolution1 VARROC2023-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution1in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution1 VARROC2023-06-162023-09-13Resolution2 VARROC2023-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution2in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution2 VARROC2023-06-162023-09-13Resolution3 VARROC2023-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution3in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution3 VARROC2023-06-162023-09-13Resolution4 VARROC2023-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution4in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution4 VARROC2023-06-162023-09-13Resolution5 VARROC2023-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution5in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution5 VARROC2023-06-162023-09-13Resolution6 VARROC2023-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution6in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution6 VARROC2023-06-162023-09-13Resolution7 VARROC2023-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution7in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution7 VARROC2023-06-162023-09-13Resolution8 VARROC2023-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VARROC2023-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VARROC2023-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VARROC2023-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VARROC2023-09-13Resolution8in-bse-voting:TotalShareholdingMember VARROC2023-09-13 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VARROC INE665L01035 Varroc Engineering Limited AGM 2023-09-13 79540 0 0 6 56 8 Ordinary false 1 (a) - Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, and the reports of the Board of Directors and Auditors thereon 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23807516 89 23070541 736975 96.9 3.1 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23807516 89 23070541 736975 96.9 3.1 11446054 24368 0.21 23908 460 98.11 1.89 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24368 0.21 23908 460 98.11 1.89 152786400 138421684 90.6 137684249 737435 99.47 0.53 Ordinary false 1 (b) - Adoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, and the report of the Auditors thereon 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23807516 89 15756270 8051246 66.18 33.82 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23807516 89 15756270 8051246 66.18 33.82 11446054 24268 0.21 23793 475 98.04 1.96 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24268 0.21 23793 475 98.04 1.96 152786400 138421584 90.6 130369863 8051721 94.18 5.82 Ordinary true 2-Appointment of Mr. Tarang Jain as a Director who retires by rotation 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23849907 89.16 19980858 3869049 83.78 16.22 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23849907 89.16 19980858 3869049 83.78 16.22 11446054 24268 0.21 23698 570 97.65 2.35 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24268 0.21 23698 570 97.65 2.35 152786400 138463975 90.63 134594356 3869619 97.21 2.79 Ordinary false RE-APPOINTMENT OF THE STATUTORY AUDITORS 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23849907 89.16 23820662 29245 99.88 0.12 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23849907 89.16 23820662 29245 99.88 0.12 11446054 24268 0.21 23751 517 97.87 2.13 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24268 0.21 23751 517 97.87 2.13 152786400 138463975 90.63 138434213 29762 99.98 0.02 Ordinary false RATIFICATION OF REMUNERATION OF COST AUDITOR OF THE COMPANY 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23849907 89.16 23849907 0 100 0 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23849907 89.16 23849907 0 100 0 11446054 24268 0.21 23041 1227 94.94 5.06 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24268 0.21 23041 1227 94.94 5.06 152786400 138463975 90.63 138462748 1227 100 0 Special false ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23849907 89.16 23679184 170723 99.28 0.72 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23849907 89.16 23679184 170723 99.28 0.72 11446054 24268 0.21 23181 1087 95.52 4.48 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24268 0.21 23181 1087 95.52 4.48 152786400 138463975 90.63 138292165 171810 99.88 0.12 Special false APPOINTMENT OF MR. TARUN TYAGI AS WHOLE TIME DIRECTOR OF THE COMPANY 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23849907 89.16 21302365 2547542 89.32 10.68 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23849907 89.16 21302365 2547542 89.32 10.68 11446054 24268 0.21 23736 532 97.81 2.19 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24268 0.21 23736 532 97.81 2.19 152786400 138463975 90.63 135915901 2548074 98.16 1.84 Special false TO CONSIDER AND APPROVE THE AMENDMENT IN ARTICLES OF ASSOCIATION OF THE COMPANY 114589800 114589800 100 114589800 0 100 0 114589800 0 0 0 0 0 0 114589800 0 0 0 0 0 0 114589800 114589800 100 114589800 0 100 0 26750546 23849907 89.16 23299011 550896 97.69 2.31 26750546 0 0 0 0 0 0 26750546 0 0 0 0 0 0 26750546 23849907 89.16 23299011 550896 97.69 2.31 11446054 24428 0.21 23733 695 97.15 2.85 11446054 0 0 0 0 0 0 11446054 0 0 0 0 0 0 11446054 24428 0.21 23733 695 97.15 2.85 152786400 138464135 90.63 137912544 551591 99.6 0.4