Acrow India Ltd Share Price

AGM Date: 27 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding herewith the Notice of the 61st Annual General Meeting of the Members of the Company to be held on Monday September 27 2021 at 02:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). AGM Notice including e-voting instructions is being sent to the members of the Company through email and is also available on the Companys website www.acrowindia.com . The cut-off date for the purpose of remote e-voting and e-voting at the Annual General Meeting has been fixed as Monday September 20 2021. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Monday September 20 2021 shall be entitled to avail the facility for remote e-voting and e-voting at the Annual General Meeting. This is to inform you that the 61st Annual General Meeting (AGM) of the Company was held on Monday September 27 2021 at 02:00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the AGM to its members in respect of business to be transacted at AGM and also provided the live webcast of the proceedings of the AGM for convenience of the Members. (As Per BSE Announcement Dated on 9/28/2021 2:45:08 AM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Notice of the 62nd Annual General Meeting of the Company Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Annual Report for the Financial Year 2021-2022 along with the Notice of the 62nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/08/2022) Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 31/08/2022) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Brief Proceedings of the 62nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.09.2022) Disclosure under Regulation 30 and 44(3) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 - Brief Proceeding and details of the voting results of the Sixty First Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 18 Aug 2023

AGM 18/08/2023 Register of Members & Share Transfer books of the Company will be closed From Saturday, August 12, 2023 to Saturday, August 19, 2023 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on Friday, August 18, 2023. The Board of Directors has decided to keep Friday, August 11, 2023 as the record date for the purpose of e-voting at the 63rd Annual General Meeting (AGM) of the Company to be held on Friday, August 18, 2023. (As per BSE Announcement Dated on 24/07/2023) Enclosed herewith the Covering letter and Annexure for Appointment of M/s. Gautam N Associates, Statutory Auditors, appointed at the 63rd AGM of the Company. (As Per BSE Announcement Dated on 19/08/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Sixty Fourth (64th) Annual General Meeting ('AGM') of the Members of Acrow India Limited will be held through Video Conferencing (VC) or other Audio-Visual means (OAVM) on Friday, September .... Read More.. This is to inform that the Board of Directors has decided to keep Friday, September 13, 2024 as the record date for the purpose of e-voting at the 64th Annual General Meeting (AGM) of the Company to be held on Friday, September 20, 2024. Read less.. (As Per BSE Announcement Dated on 26.08.2024) In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige. (As per BSE Announcement Dated on 21/09/2024)

AGM Date: 30 Sep 2025

As per the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith the copies of the public notice of the 65th Annual General Meeting for the FY 2024-25 published today i.e. September 06 202 This is to inform that the Register of Members & Share Transfer books of the Company will be closed from September 20, 2025 to September 30, 2025 (both days inclusive) for the purpose of 65th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 30, 2025. This is to inform that the Board of Directors has decided to keep Friday, September 19, 2025 as the record date for the purpose of e-voting at the 65th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 30, 2025. In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 65th Annual General Meeting of the Shareholders of the Company. The e-voting results will be uploaded in due course of time In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Scrutinizer''s Report along with the voting results of the aforesaid meeting. (As Per BSE Announcement Dated on:01.10.2025) please refer enclosed proceedings. (As Per BSE Announcement Dated on:07.10.2025)

EGM Date: 29 Dec 2020

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Notice of the Extra Ordinary General Meeting (EGM) of the Members of the Company to be held on Tuesday, December 29, 2020 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting period commences on Friday, December 25, 2020 (9:00 a.m. IST) and ends on Monday, December 28, 2020 (5:00 p.m. IST). The cut-off date for the purpose of remote e-voting and e-voting at the Extra Ordinary General Meeting has been fixed as Tuesday, December 22, 2020. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Tuesday, December 22, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Extra Ordinary General Meeting. The cut-off date for the purpose of remote e-voting and e-voting at the Extra Ordinary General Meeting has been fixed as Tuesday, December 22, 2020. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut- off date i.e. Tuesday, December 22, 2020, shall be entitled to avail the facility for remote e-voting and e-voting at the Extra Ordinary General Meeting. (AS Per BSE Announcement Dated on 07.12.2020) This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the EGM to its members in respect of business to be transacted at the EGM. This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. Please find enclosed the Proceedings of the EGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A). (As Per BSE Announcement Dated on 29.12.2020) Acrow India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the EGM to its members in respect of business to be transacted at the EGM. (As per BSE Announcement Dated on 30/12/2020)

EGM Date: 02 Mar 2023

NOTICE is hereby given that an (1/22-23) Extra Ordinary General Meeting of the Members of ACROW INDIA LIMITED will be held through Video conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 02nd day of March, 2023 at 03.00 p.m. to transact the following businesses as detailed in the signed notice attached herewith. NOTICE is hereby given that an (1/22-23) Extra Ordinary General Meeting of the Members of ACROW INDIA LIMITED will be held through Video conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 02nd day of March, 2023 at 03.00 p.m. to transact the following businesses as detailed in the signed notice attached herewith. NOTICE is hereby given that an (1/22-23) Extra Ordinary General Meeting of the Members of ACROW INDIA LIMITED will be held through Video conferencing (VC) or Other Audio Visual Means (OAVM) on Thursday, 02nd day of March, 2023 at 03.00 p.m. to transact the following businesses as detailed in the attachment. the Register of Members & Share Transfer books of the Company will be closed from 25th February, 2023 to 02nd March, 2023 (both days inclusive) for the purpose of (1/22-23) Extra Ordinary General Meeting of the Company to be held on Thursday, 02nd March, 2023. the Board of Directors has decided to keep 24th February, 2023 as the record date for the purpose of e-voting at the (1/22-23) Extra Ordinary General Meeting of the Company to be held on Thursday, 02nd March, 2023. (As Per BSE Announcement Dated on 07/02/2023) We enclose herewith the Notice of (1/22-23) Extra Ordinary General Meeting of Acrow India Limited to be held on Thursday, 02nd March, 2023 We hereby inform that Public Notice providing details with respect to (1/22-23) Extra Ordinary General Meeting remote e-voting and book closure in accordance with the applicable provisions of the Companies Act, 2013 has been published. A copy of Public notice has been enclosed. (As per BSE Announcement Dated on 08/02/2023) In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the (1/22-23) Extra Ordinary General Meeting of the Shareholders of the Company. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting. (As Per BSE Announcement dated on 03.03.2023)