Varroc Engineering shareholders approve appointment of Avinash Chintawar as Director
Varroc Engineering Limited shareholders approved the appointment of Mr. Avinash Ramdas Chintawar as Director and Whole-Time Director via postal ballot. The resolution passed with an overwhelming majority, with 99.96% of valid votes cast in favor. The e-voting concluded on December 13, 2025.
The appointment of a Whole-Time Director is a significant corporate governance event that can impact the company's strategic direction and operational management.
The appointment of a new director was overwhelmingly approved by shareholders, indicating positive support for the management's decision.
Varroc Engineering Limited announced the result of its postal ballot, confirming the overwhelming approval of the appointment of Mr. Avinash Ramdas Chintawar (DIN - 07817177) as a Director and Whole-Time Director of the company.
The Special Resolution, seeking consent for this appointment, was passed by the Members through remote e-voting. The e-voting period commenced on November 14, 2025, at 09:00 AM and concluded on December 13, 2025, at 05:00 PM. The results, based on the scrutinizer's report submitted by M/s. Uma Lodha & Co., Practicing Company Secretaries, indicate a strong majority in favor of the resolution.
Out of the total valid votes cast, 99.96% were in favor of the resolution, with only 0.04% voting against it. The resolution is deemed to have been passed on December 13, 2025, the last day of e-voting. The company has also published the voting results and the scrutinizer's report on its website, www.varroc.com, in compliance with SEBI regulations.
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Varroc Engineering Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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