Varroc Engineering Limited — Board Meeting, 13-11-2024: Outcome of Board Meeting

The Board of Varroc Engineering Limited has convened a meeting during which several key decisions were made. Mr. Vidyadhar Limaye has been appointed as an Additional Director and Whole Time Director, subject to shareholder approval. The Board has also approved a Postal Ballot Notice for this appointment, with November 13, 2024 set as the cut-off date for eligibility to vote. Additionally, Mr. Tarun Tyagi has resigned from his position as Whole Time Director due to personal reasons, effective November 13, 2024. The Board acknowledged his contributions during his tenure.