ACROW INDIA LTD.

Acrow India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. Insiders are advised against trading in the company's securities during this period.

Acrow India Limited has submitted its Audited Standalone Financial Statements along with the Audit Report for the Quarter and Financial Year ended March 31, 2026. The auditors, Gautam N Associates, issued a Qualified Opinion on the financial statements. The qualification stems from the Company's failure to make provision for gratuity liability in respect of its employees, as required under applicable Accounting Standards and the provisions of the Companies Act, 2013. The auditors noted that, apart from this qualification, the financial statements present a true and fair view of the Company's financial position and performance.

Acrow India Limited's Board of Directors approved the audited standalone financial statements for the quarter and financial year ended March 31, 2026. Additionally, M/s. M K Ghatiya & Associates, Company Secretaries, were appointed as the Internal Auditor for the Financial Year 2026-27. The independent auditors, Gautam N Associates, issued a qualified opinion on the financial statements, specifically noting that the company has not made provision for gratuity liability in respect of its employees as required by applicable accounting standards and the Companies Act, 2013.

Acrow India Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026. The meeting will also address any other business items with the chair's permission, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Acrow India Ltd. recently held a Board Meeting, where decisions were taken. However, due to an unforeseen medical emergency, the Company Secretary had to leave urgently, causing a delay in the finalisation and uploading of the outcome within the prescribed timeline. The Company Secretary resumed office and disclosed the information immediately upon resumption of duties. The delay was due to unforeseen and unavoidable circumstances and the Company has strengthened internal processes to prevent future recurrences.

Acrow India Ltd has submitted its unaudited standalone financial statements for the quarter and nine months ended December 31, 2025. The financial statements were reviewed by Gautam N Associates Chartered Accountants, who have expressed a qualified opinion due to the Company's non-completion of the assessment of the incremental financial impact resulting from the changes made by the Government of India in the Labour Codes effective from November 21, 2025. The Company has not made any provision in the accounts for the increased liability, if any, and is unable to determine the extent of the adjustment required to be made in the employee benefit expenses and the resulting impact on the Statement of Profit and Loss. The Company is in the process of assessing the incremental impact of these changes.

Acrow India Ltd held a Board Meeting on February 12, 2026, where they approved and took on record the unaudited standalone financials for the quarter and nine months ended December 31, 2025. The company is currently assessing the impact of changes made by the Government of India in the Labour Codes effective from November 21, 2025. No provision has been made in the accounts for the increased liability, if any, due to the changes. The company is in the process of completing the assessment to determine the required adjustments.

Acrow India Ltd has announced the closure of the trading window for December 2025 from January 1, 2026, till the expiry of 48 hours after the declaration of financial results. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct. The trading window is closed for all Designated Persons and their immediate relatives. Insiders are advised not to deal in the shares of the company during this period.

Acrow India Ltd, a company based in Chikalthana MIDC, Chhatrapati Sambhajinagar (MH), has approved and taken on record the unaudited financials for the quarter and half year ended September 30, 2025. The company's revenue from operations for the quarter is Rs. 17,517 lakhs, with a net profit of Rs. 74.94 lakhs. The company has carried out trading transactions of Cotton Bales during the Quarter. The above unaudited standalone financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors. The Auditors have expressed their unmodified opinion.

Acrow India Ltd has submitted the unaudited standalone financial statements along with the limited review report for the quarter and half year ended on September 30, 2025. The review was conducted in accordance with the Standard on Review Engagements (SRE) 2410 and the statements are prepared in accordance with Ind-AS 34 and other recognized accounting practices. The company has carried out trading transactions of Cotton Bales during the quarter and the above results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules 2015.