Annual Report of the Company for the Financial Year 2024-2025 discussed and finalized at the Annual General Meeting of the Company held on September 30, 2025.

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Acrow India Ltd.

01 Oct 2025

740.00

-0.47%

AGM

Acrow India Ltd - 513149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Scrutinizer''s Report along with the voting results of the aforesaid meeting.

pdf

Acrow India Ltd.

01 Oct 2025

740.00

-0.47%

AGM

Acrow India Ltd - 513149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 65th Annual General Meeting of the Shareholders of the Company. The e-voting results will be uploaded in due course of time

pdf

Acrow India Ltd.

25 Sep 2025, 03:51PM

740.00

-0.47%

SAST

Acrow India Ltd - 513149 - Closure of Trading Window

BSE India

Pursuant to the requirements of SEBI (Prohibition of Insider Trading), Regulations 2015 and Company''s Code of Conduct to regulate, monitor and reporting of Trading by Designated Persons, the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from October 01, 2025 till the expiry of 48 hours after the declaration of financial results for the quarter ended as on September 30, 2025 are made public.

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Acrow India Ltd.

06 Sep 2025

740.00

-0.47%

Company Update

Acrow India Ltd - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of the 65th Annual General Meeting for the FY 2024-25, published today i.e. September 06, 2025 in English Language in Free Press Journal and in Marathi Language in Navshakti.

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Acrow India Ltd.

05 Sep 2025

740.00

-0.47%

Corp. Action

Acrow India Ltd - 513149 - Intimation Of Record Date

BSE India

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 Company to be held on Tuesday, September 30, 2025.

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Is Acrow India Ltd. worth buying?

9 Votes:

Buy 55.56%

Sell 22.22%

Hold 22.22%