Acrow India Ltd — Important, 04-09-2026: Company Update

Acrow India Limited has announced its 66th Annual General Meeting (AGM) will be held via video conferencing or other audio-visual means. Shareholders can attend and vote on company business remotely. The AGM notice, annual report, and related documents for the financial year are available electronically and on the company's website. Acrow is providing e-voting facilities, allowing shareholders to cast their votes remotely or during the meeting, in compliance with governance norms. Shareholders are encouraged to update their KYC and email details for seamless participation.