In continuation to Letter bearing Reference No. VARROC/SE/INT/2024-25/97 dated November 13, 2024, Varroc Engineering has informed that in addition to the Un-audited Consolidated and Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2024; the Board of Directors of the Company at its meeting held today, i.e. Wednesday, November 13, 2024, which 12:21 PM and concluded at 2:38 PM, has also considered and approved the following items: Appointment of Vidyadhar Limaye (DIN 06720053) as Additional Director and Whole Time Director of the Company; Resignation of Tarun Tyagi, Whole Time Director; etc.
The above information is a part of company’s filings submitted to BSE.
