please refer enclosed proceedings.
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Awaiting price reaction for this filing.
Acrow India Limited held its 65th Annual General Meeting on September 30, 2025 at 4:00 PM via Video Conferencing. The meeting commenced at 4:30 PM and concluded at 4:44 PM under the chairmanship of Managing Director Mr. Gopal Agrawal. Six ordinary/special businesses were transacted, including adoption of audited standalone financial statements for FY ended March 31, 2025, re-appointment of directors retiring by rotation, re-appointment of Mr. Gopal Agrawal as Managing Director, Mr. Shyam Agrawal and Mr. Sanjay Agrawal as Whole-time Directors, and appointment of Mr. Kiran Doshi as Secretarial Auditor for a five-year period from FY 2025-26 to FY 2029-30. Remote e-voting was conducted between September 27 and September 29, 2025, with Mr. Kiran Doshi appointed as Scrutinizer. The Chairman also mentioned 'important changes in the Company' but no specific details were disclosed in the proceedings. The filing was submitted late on October 7, 2025 due to technical issues and internet breakdown faced on the day of the AGM.
Routine AGM proceedings with standard business items — shareholder approval is largely procedural. The re-appointment of key directors and the long-term secretarial auditor appointment signal board continuity. The late filing disclosure is a minor compliance note but unlikely to materially impact stock price; investors should wait for the e-voting results for any meaningful signals.