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 will hold its 65th AGM on Tuesday, September 30, 2025 at 4:00 PM through video conferencing. Ordinary business includes adoption of audited standalone financial statements for the financial year ended March 31, 2025 and the re-appointment of Mr. Sanjay Trilokchand Agrawal, who retires by rotation. Special business includes the appointment of Mr. Kiran Doshi of M/s. Kiran Doshi & Co. as the Secretarial Auditor for a five-year term running from FY 2025-26 to FY 2029-30. Shareholders will also be asked to approve the re-appointment of Mr. Gopal Agrawal as Managing Director for 3 years from December 19, 2025, and the re-appointments of Mr. Shyam Agrawal and Mr. Sanjay Trilokchand Agrawal as Whole-time Directors for 3-year terms, all at zero remuneration. Mr. Gopal Agrawal, Mr. Shyam Agrawal and Mr. Sanjay Agrawal are brothers, making these related-party matters among the promoter family. Remote e-voting opens on September 27, 2025 and ends on September 29, 2025, with the cut-off date for voting being September 19, 2025.
This is a routine AGM notice for shareholders to take note of. No dividends, fundraising or material financial decisions are on the agenda. Investors should vote on the resolutions during the e-voting window and note the zero-pay structure for all three executive director re-appointments, which signals cost discipline from the promoter group.