Acrow India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Acrow India Ltd. on BSE

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11 Aug 2025, 06:32PM

Company Update

Acrow India Ltd - 513149 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. August 11, 2025, have subject to the approval of the shareholders of the Company, approved the following re-appointment of directors 1. Re-Appointment of Mr. Gopal Agrawal as the Managing Director - Executive Director of the Company for a term of three years including and upto December 18, 2028; 2. Re-Appointment of Mr. Shyam Agrawal as the Whole-Time Director - Executive Director of the Company for a term of three years including and upto December 18, 2028; 3. Re-Appointment of Mr. Sanjay Trilokchand Agrawal as the Whole-Time Director - Executive Director of the Company for a term of three years including and upto May 21, 2029;

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Acrow India Ltd.

11 Aug 2025, 06:28PM

Result

Acrow India Ltd - 513149 - Regulation 33 Under Integrated Filing (Financials) As On June 30, …

BSE India

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 31st December, 2024, read with BSE Circular No. 20250102-4, we are submitting herewith the Unaudited Standalone Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2025 under Integrated Filing (Financials).

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.40	3.69	0.42	-89.2%	-4.8%
Operating Profit Qtr	-0.23	-0.67	-0.10	65.7%	-130.0%
Net Profit Qtr	0.09	-0.27	0.14	133.3%	-35.7%
Earning Per Share Adjusted latest Qtr	1.37	-4.26	2.21	132.2%	-38.0%

* Standalone data

Detailed Results

Acrow India Ltd.

11 Aug 2025, 06:21PM

Board Meeting

Acrow India Ltd - 513149 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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 of the Company held today i.e. August 11, 2025.

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Acrow India Ltd.

01 Aug 2025

Board Meeting

Acrow India Ltd - 513149 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2025. 2. Any other items with the permission of the chair

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Acrow India Ltd.

14 Jul 2025

Company Update

Acrow India Ltd - 513149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from M/s. Adroit Corporate Services Private Limited, Share Transfer Agent of the Company for the quarter ended June 30, 2025.

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Acrow India Ltd.

27 Jun 2025

SAST

Acrow India Ltd - 513149 - Closure of Trading Window

BSE India

the trading window for dealing in securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from July 01, 2025 till the expiry of 48 hours after the declaration of financial results for the quarter ended as on June 30, 2024 are made public

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Acrow India Ltd.

31 May 2025

Company Update

Acrow India Ltd - 513149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement published both in English and Marathi in Free Press Journal & Navshakti respectively regarding publication of Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025

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Acrow India Ltd.

30 May 2025

Result

Acrow India Ltd - 513149 - Audited Standalone Financial Statements Along With The Audit Report For …

BSE India

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 31st December, 2024, read with BSE Circular No. 20250102-4, we are submitting herewith the Audited Standalone Financial Statements along with the Audit Report for the Quarter and Financial Year under Integrated Filing (Financial) for the March quarter and year ended as on 31st March, 2025.

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Acrow India Ltd.

30 May 2025

Board Meeting

Acrow India Ltd - 513149 - Board Meeting Outcome for The Board Has Approved And Taken …

BSE India

1. The Board has approved and taken on record the Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2025. 2. The Board approved and recommended the appointment of M/s. Kiran Doshi & Co, Company Secretaries as the Secretarial Auditor of the Company for Financial year 2025-26. 3. The Board approved related party transactions with Rishi Realcon Private Limited & Brindavan Cotton Mills Private Limited for the FY 2025-2026 subject to approval of members.

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Acrow India Ltd.

20 May 2025

Board Meeting

Acrow India Ltd - 513149 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To consider and approve the Audited Financial Statements for the Quarter and Financial Year ended March 31 2025. To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2025 26.

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Is Acrow India Ltd. worth buying?

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Buy 55.56%

Sell 22.22%

Hold 22.22%