Acrow India Ltd — Important, 01-09-2025: Company Update

Acrow India has announced its 65th Annual General Meeting (AGM) will be held virtually via video conferencing or other audio-visual means. Shareholders can attend and vote on company business through these online platforms. The AGM notice and annual financial statements for 2024-25 will be electronically distributed to registered members and published on the company's website and the stock exchange. This virtual format ensures broad shareholder participation and transparency in corporate decision-making. Details regarding e-voting and updating contact information are also provided.