This is to inform that the Board of Directors has decided to keep Friday, September 19, 2025 as the record date for the purpose of e-voting at the 65th Annual General Meeting (AGM) of the ....
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Acrow India Limited has informed the stock exchanges that its Board of Directors has fixed Friday, September 19, 2025 as the record date for the purpose of e-voting at the upcoming 65th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025. Shareholders whose names appear in the company records on the record date will be eligible to participate in the e-voting process. The intimation was signed by Arvind Kumar Modi, Company Secretary & Compliance Officer, on September 5, 2025.
This is a routine procedural announcement and does not have a direct material impact on the stock price. Investors holding shares of Acrow India as of September 19, 2025 will be eligible to vote electronically at the AGM.