As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 65th Annual ....
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Acrow India Ltd has submitted to BSE the public notice of its 65th Annual General Meeting, published on September 6, 2025 in Free Press Journal (English) and Navshakti (Marathi). The 65th AGM is scheduled for September 30, 2025 at 4:00 PM (IST) to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period for shares is September 20 to September 30, 2025 (both days inclusive). The record date for dividend eligibility and e-voting cut-off date is September 19, 2025. Remote e-voting will commence on September 27, 2025 at 9:00 AM and end on September 29, 2025 at 5:00 PM, with NSDL appointed as the e-voting service provider.
This is a routine AGM-related disclosure with no direct material impact on the stock price. Shareholders should note the record date of September 19, 2025 to be eligible for dividend and to participate in remote e-voting on AGM resolutions.