In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Acrow India Limited held its 65th Annual General Meeting on Tuesday, September 30, 2025, through video conferencing, commencing at 04:30 PM and concluding at 04:44 PM. Six ordinary business items were transacted, including the adoption of audited standalone financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Sanjay Trilokchand Agrawal as a director retiring by rotation. Shareholders also considered the re-appointment of Mr. Gopal Agrawal as Managing Director, Mr. Shyam Agrawal and Mr. Sanjay Agrawal as Whole-time Directors, and the appointment of Mr. Kiran Doshi as Secretarial Auditor for a five-year term spanning FY 2025-26 to FY 2029-30. Remote e-voting was conducted between September 27 and September 29, 2025, with voting results to be declared within 48 hours of meeting conclusion and subsequently filed with the stock exchanges.
This is a routine procedural filing confirming the AGM was held as scheduled; no material strategic or financial announcements were made. Investors should watch for the forthcoming e-voting results to confirm shareholder approval on director re-appointments and the new secretarial auditor.