Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors ....
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Acrow India Limited's board met on August 11, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), along with the Directors' Report for FY25. The company posted a net profit of Rs. 8.79 lakh in Q1 FY26, recovering from a loss of Rs. 27.27 lakh in the same quarter last year, marking a turnaround in quarterly profitability. Revenue from operations was broadly flat at around Rs. 333.50 lakh versus Rs. 323.82 lakh in Q1 FY25. The board also approved the 65th Annual General Meeting, fixed the record date, and subject to shareholder approval, re-appointed Mr. Gopal Agrawal as Managing Director and Mr. Shyam Agrawal and Mr. Sanjay Trilokchand Agrawal as Whole-time Directors. Importantly, the auditor's limited review report contains a 'Basis for Qualified Opinion', indicating the financials carry a qualification from the statutory auditor.
Investors should note the turnaround from loss to profit in Q1 FY26 is a positive signal, but the qualified opinion from the auditor is a red flag that warrants closer scrutiny of the full review report before drawing strong conclusions. The re-appointments signal management continuity.