Acrow India Ltd (ACROW) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Acrow India Ltd on NSE and BSE, with an AI summary of each filing.
Refer enclosed file for scrutinizer report
Annual General Meeting · 01 Oct 2026, 1:25 am
Acrow India Shareholders Approve FY26 Results, Reappointments, and Property Sale at AGM Shareholders of Acrow India approved all resolutions with requisite majority at the 66th AGM held on 30th Sep'26. Key approved items include the adoption of FY26 audited standalone financial statements and the re-appointment of director Shyam Agrawal, both securing 78.65% votes in favor (3,72,238 votes) against 21.35% dissenting (1,01,070 votes). Additionally, a special resolution to develop, construct, and sell plot no. J-3/1 at MIDC Chikalthana, Chhatrapati Sambhajinagar passed with 78.64% support (3,72,228 votes in favor vs. 1,01,080 against).
Refer enclosed file
Others (Uncategorized) · 30 Sept 2026, 9:58 pm
Refer enclosed file for the proceedings of the Annual General Meeting.
Annual General Meeting · 30 Sept 2026, 9:55 pm
Refer enclosed document
Others · 05 Sept 2026, 4:46 pm
Acrow India Sets Record Date for 66th Annual General Meeting E-Voting Acrow India Limited has fixed Fri, 18th Sep'26 as the record date to determine shareholder eligibility for e-voting at its upcoming 66th Annual General Meeting (AGM). The company's AGM is scheduled to be held on Wed, 30th Sep'26.
Please find the enclosed 66th Annual Report of Acrow India Limited
Others (Uncategorized) · 05 Sept 2026, 4:41 pm
Please find the enclosed notice of 66th AGM of Acrow India Limited
Annual General Meeting · 05 Sept 2026, 4:38 pm
Please find enclosed herewith the notice of 66th AGM of Acrow India Limited
Annual General Meeting · 05 Sept 2026, 4:37 pm
Refer the enclosed document.
Financial Result · 14 Aug 2026, 11:48 pm
Acrow India Q1'27 Results: Profit Doubles YoY Despite No Operations Acrow India reported Q1'27 standalone results for the quarter ending 30 Jun'26. Net profit grew 100.8% YoY to ₹17.65 lakhs from ₹8.79 lakhs, primarily driven by other income of ₹40.20 lakhs. Notably, the company reported no revenue from operations during the quarter, continuing the trend from the prior year's quarter. Sequentially, the company swung to a profit from a loss of ₹2.26 lakhs in Q4'26. EPS stood at ₹2.76, up from ₹1.37 YoY. The auditors issued an unmodified limited review report.
Refer enclosed document.
Outcome · 14 Aug 2026, 11:42 pm
Acrow India Q1FY27: Profit Surges Despite No Operating Revenue Acrow India reported a net profit of ₹17.65 lakhs for the quarter ended 30 Jun'26, a 100.8% YoY increase from ₹8.79 lakhs, driven entirely by other income of ₹40.20 lakhs. The company conducted no trading or manufacturing operations during the quarter. Consequently, revenue from operations was nil compared to nil YoY. The Board approved the development or sale of its land parcel in Chikalthana Industrial Area, Maharashtra. Basic EPS stood at ₹2.76, up from ₹1.37 in the prior year's quarter.
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 14 Aug 2026, 5:30 am
Acrow India Board Meeting on 14-Aug-'26 to Approve Q1FY27 Results Acrow India Limited has scheduled a Board of Directors meeting for 14-Aug-'26. The primary agenda is to consider and approve the unaudited financial statements for the quarter ended 30-Jun-'26.
Please refer the enclosed documents
Financial Result · 29 May 2026, 1:10 am
Acrow India Receives Qualified Opinion on FY26 Audited Financials Acrow India reported Q4FY26 results with a net loss of Rs. 2.26 lakh, a significant decline from a Rs. 44.92 lakh profit in Q3FY26. Full-year FY26 net profit stood at Rs. 43.05 lakh, down from a loss of Rs. 88.09 lakh in FY25. Auditors issued a qualified opinion on the 31st Mar’26 financials, citing the company's failure to provide for gratuity liability for its employees. Management stated the impact is not quantifiable as only two employees are on payroll.
Refer enclosed file
Outcome · 29 May 2026, 1:06 am
Acrow India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 105 (-67.5% YoY | -85.3% QoQ) ■ EBITDA: -31.8 (+52.3% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -30.2 (-965 bps YoY | Profit to Loss QoQ) ■ PAT: -2.3 (+91.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.35 (+91.8% YoY | Profit to Loss QoQ)
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 28 May 2026, 5:30 am
Acrow India Board to Approve Q4 & FY26 Results on May 28, 2026 Acrow India Limited has scheduled a Board of Directors meeting on 28 May'26 to consider and approve the audited financial statements for the fourth quarter and financial year ended 31 Mar'26. The meeting will take place at 05:00 p.m. at the company's registered office. This announcement is a key event for investors awaiting the company's full-year performance results. Any other relevant items may also be discussed with the chair's permission.
Refer the enclosed document
Financial Result · 06 Mar 2026, 12:21 am
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December ....
Financial Result · 16 Feb 2026, 10:05 pm
ACROW INDIA LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 716 (+308.9% QoQ) ■ EBITDA: 21.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 3.0 (Loss to Profit QoQ) ■ PAT: 44.9 (+10.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 7.02 (+10.9% YoY | Loss to Profit QoQ)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors ....
Outcome · 16 Feb 2026, 9:33 pm
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve As per Enclosed Document
Intimation · 12 Feb 2026, 5:30 am
Acrow India Board Meeting Set for Q3 & 9M FY26 Results Acrow India (BSE: 513149) has scheduled a Board of Directors meeting on 12 Feb'26. The primary agenda is to consider and approve the Unaudited Financial Statements for the quarter and nine months ended 31 Dec'25. The board will also review the associated Limited Review Report for the same period. Any other business items will be taken up with the chair's permission. The meeting is set to take place at 05:00 p.m. at the company's registered office.
Refer enclosed file
Financial Result · 14 Nov 2025, 11:45 pm
Refer enclosed file
Outcome · 14 Nov 2025, 11:42 pm
Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Refer Enclosed letter
Intimation · 14 Nov 2025, 5:30 am
please refer enclosed proceedings.
Annual General Meeting · 07 Oct 2025, 7:01 pm
Refer enclosed document
Change in Management · 01 Oct 2025, 7:14 pm
Please refer enclosed document
Change in Management · 01 Oct 2025, 6:49 pm
Annual Report of the Company for the Financial Year 2024-2025 discussed and finalized at the Annual General Meeting of the Company held on September 30, 2025.
Others (Uncategorized) · 01 Oct 2025, 5:54 pm
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 ....
Annual General Meeting · 01 Oct 2025, 5:43 pm