ACROW INDIA LTD.

Acrow India Ltd has announced that Friday, September 18, 2026, has been fixed as the record date for the purpose of e-voting at the company's 66th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 30, 2026. This announcement provides shareholders with the necessary information to participate in the e-voting process for the upcoming AGM.

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.

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.

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 audited standalone financial statements for FY26, the re-appointment of a director retiring by rotation, and a special business item to consider the monetization, development, construction, and sale of Plot No. J-3/1, MIDC, Chikalthana, Chhatrapati Sambhajinagar.

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.

Acrow India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹22.68 Lakhs, a significant increase from a loss of ₹2.53 Lakhs in the previous quarter (ended March 31, 2026). Revenue from operations for the quarter stood at ₹105.14 Lakhs, with total income from operations at ₹40.20 Lakhs. Total expenses were ₹17.52 Lakhs. The limited review report by Gautam N Associates confirms that the financial statements are prepared in accordance with applicable accounting standards and regulations, with no material misstatements identified.

Acrow India Ltd has announced that its Board of Directors will convene on August 14, 2026, at 05:00 p.m. at the company's registered office. The primary agenda item is to consider and approve the Unaudited Financial Statements for the quarter ended June 30, 2026, along with the accompanying Limited Review Report. The meeting will also address any other business as permitted by the chair. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.