StockWatch
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Iron & Steel Products
Board Meeting14 Aug 2026, 06:27 pm

Acrow India Board Approves Q1 FY27 Unaudited Results

AI Summary

Acrow India Ltd's Board of Directors met on August 14, 2026, approving the unaudited financial statements for the quarter ended June 30, 2026, along with the limited review report. The Board also approved the Directors' Report for the financial year ending March 31, 2026. Key decisions included recommending the re-appointment of Whole-time Director Mr. Shyam Agrawal and approving the notice for the 66th Annual General Meeting. The company will close its Register of Members and Share Transfer Books to determine the Record Date for the AGM. Additionally, the Board approved a proposal for the development, construction, and sale, or plotting and sale, of land in Chhatrapati Sambhaji Nagar, Maharashtra.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • Directors' Report for FY26 approved.
  • Recommended re-appointment of Whole-time Director.
  • Approved notice for 66th Annual General Meeting.
  • Approved land development and sale proposal.