Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 65th Annual General Meeting of the ....
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Acrow India Limited (BSE: 513149) has issued the notice for its 65th AGM to be held on Tuesday, September 30, 2025 at 4:00 p.m. via video conferencing. The ordinary business includes adopting the audited standalone financial statements for FY ended March 31, 2025 and the re-appointment of Mr. Sanjay Trilokchand Agrawal who retires by rotation. Special business includes the appointment of M/s. Kiran Doshi & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and re-appointments of three directors — Mr. Gopal Agrawal as Managing Director, Mr. Shyam Agrawal as Whole-time Director (both for 3 years effective December 19, 2025), and Mr. Sanjay Agrawal as Whole-time Director for 3 years effective May 22, 2026 — all at zero remuneration. Remote e-voting via NSDL is open from September 27 to September 29, 2025, with cut-off date of September 19, 2025.
Routine AGM notice with director re-appointments at zero remuneration and a new secretarial auditor for a five-year term. Shareholders should participate in e-voting on the cut-off date of September 19, 2025; the resolutions are largely procedural and unlikely to materially affect share price.