
Acrow India Ltd Announces 66th AGM on Sep 30, 2026
Acrow India Limited has announced its 66th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Shyam Agrawal, who retires by rotation. A significant special business item is the proposed monetization, transfer, and liquidation of Plot No. J-3/1, MIDC, Chikalthana, Chhatrapati Sambhajinagar, which may involve development, construction, and sale of the property in whole or in parts. The Board of Directors is seeking member approval to undertake these actions and delegate necessary powers.
Key Highlights
- 66th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 Audited Standalone Financial Statements.
- Re-appointment of director Mr. Shyam Agrawal.
- Proposal to monetize and liquidate property at MIDC, Chikalthana.
- Board seeks authorization for property development and sale.
Price Impact
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