In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Scrutinizer''s Report along with ....
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Acrow India Limited held its 65th AGM on September 30, 2025, via video conferencing. All six resolutions were approved by shareholders with 100% votes in favor and zero votes against. Resolutions covered the adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Sanjay Agrawal as a director retiring by rotation, appointment of M/s. Kiran Doshi & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Gopal Agrawal as Managing Director and Mr. Shyam Agrawal and Mr. Sanjay Agrawal as Whole-time Directors. A total of 32 members participated in the voting, casting 369,547 votes across all resolutions. The scrutinizer was Mr. Kiran Doshi of Kiran Doshi & Co., Company Secretaries.
All resolutions passed unanimously, indicating smooth governance and no shareholder dissent. However, the extremely low voter turnout (only 32 members) suggests limited retail participation, which is typical for small-cap companies. The re-appointments of key directors and the 5-year secretarial auditor appointment suggest continuity in management and compliance structures.