AGM/EGM5 Sept 2026, 11:32 am
Acrow India Ltd Files 66th Annual Report for FY 2025-2026
AI Summary
Acrow India Limited has filed its 66th Annual Report for the Financial Year 2025-2026, as per SEBI regulations. The report includes the notice for the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt financial statements and appoint a director. A key agenda item is the special resolution to monetize, transfer, and liquidate Plot No. J-3/1, MIDC, Chikalthana, Chhatrapati Sambhajinagar, allowing the Board to undertake development or sell the property. The filing also lists the Board of Directors, Key Managerial Personnel, Auditors, and Bankers.
Key Highlights
- Company filed its 66th Annual Report for FY 2025-2026.
- AGM scheduled for September 30, 2026, to adopt financials.
- Special resolution proposed for property monetization.
- Board authorized to develop or sell Plot No. J-3/1.
- Director rotation and re-appointment on the agenda.
Price Impact
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