Varroc Engineering Limited — Others, 19-11-2024: Copy of Newspaper Publication

Varroc Engineering Limited has announced a board meeting to discuss the appointment of Mr. Vidyadhar Madhukar Limaye as a Whole Time Director. Shareholders can vote on this special resolution via postal ballot, with remote e-voting beginning on November 19 and concluding on December 18, 2024. This process adheres to the Companies Act 2013 and related regulations. Following the voting period, results will be announced by December 20, 2024, impacting management structure and shareholder engagement. Investors should watch for potential implications on governance and operational strategy.