Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the 65th Annual Report of Acrow India Limited (the Company) ....
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Acrow India Limited has submitted its 65th Annual Report for the financial year ended March 31, 2025, to BSE as required under Regulation 34 of SEBI Listing Regulations. The company has scheduled its Annual General Meeting on September 30, 2025, at 4:00 PM IST through video conferencing. Key agenda items include the appointment of Mr. Kiran Doshi of M/s. Kiran Doshi & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and the re-appointment of three executive directors — Mr. Gopal Agrawal (Managing Director), Mr. Shyam Agrawal, and Mr. Sanjay Agrawal (both Whole-Time Directors) — each for a three-year term at zero remuneration. The three executive directors are brothers. The company also saw a change in Company Secretary during the year, with Mr. Arvind Kumar Modi replacing Mr. Bharat Sadanand Patil.
This is a routine regulatory filing with no direct material impact on shareholders. The re-appointments of all three executive directors at zero remuneration signal alignment of promoter interests but also raise corporate governance concerns due to the absence of independent monetary compensation. Shareholders should review the attached annual report for detailed financial performance before the AGM.