Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination & Remuneration ....
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Acrow India Limited has announced the re-appointment of three executive directors subject to shareholder approval. Mr. Gopal Agrawal will continue as Managing Director for three years up to December 18, 2028, effective December 19, 2025. Mr. Shyam Agrawal and Mr. Sanjay Trilokchand Agrawal will continue as Whole-Time Directors for similar terms. All three are brothers and currently serve on the board. The decision was taken at the board meeting held on August 11, 2025, based on the recommendation of the Nomination & Remuneration Committee. None of the appointees are debarred by SEBI from holding director positions.
This is a routine re-appointment of existing promoter family members and is unlikely to materially affect the stock price. It maintains continuity in leadership but reinforces that the company remains under promoter family control.