Acrow India Ltd — Important, 01-10-2025: Company Update

Acrow India Limited's shareholders have approved the appointment of M/s. Kiran Doshi, Practicing Company Secretary, as the Secretarial Auditor for a period of five financial years, commencing from FY 2025-26. This appointment, made at the 65th Annual General Meeting, is crucial for strengthening the company's corporate governance framework. The Secretarial Auditor will ensure the company's compliance with various corporate laws and regulations, providing transparency and accountability to stakeholders. M/s. Kiran Doshi has no relation to the company's directors, reinforcing independent oversight.