Acrow India Ltd — Updates, 11-08-2025: Company Update

Acrow India's Board, following a review by the Nomination & Remuneration Committee, has approved the re-appointment of three key executive directors, subject to shareholder approval. Mr. Gopal Agrawal will continue as Managing Director, and Mr. Shyam Agrawal and Mr. Sanjay Trilokchand Agrawal as Whole-Time Directors. All re-appointments are for a three-year term, ensuring leadership continuity until late 2028 and mid-2029 respectively. This move maintains the current management team, crucial for strategic direction and operational stability. Notably, all three re-appointed directors are brothers, highlighting a family leadership structure.