| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 29 Jul 2026 |
| Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 2026. 2. Any other items with the permission of the chair. | ||
| Board Meeting | 28 May 2026 | 18 May 2026 |
| Quarterly Results & Audited Results Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Statements for the Quarter and Financial Year ended March 31, 2026. 2. Any other items with the permission of the chair. Outcome Of Board Meeting Of Acrow India Limited. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve As per Enclosed Document 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. February 12, 2026 as under: 1. The Board has approved and taken on record the Unaudited Standalone Financials along with the Modified Limited Review Report for the Quarter and Nine Months ended December 31, 2025. The Board Meeting commenced at 5.00 p.m. and concluded at 7.00 p.m. (As per BSE Announcement dated on: 16.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Acrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Refer Enclosed letter Refer enclosed file (As Per BSE Announcement Dated on 14.11.2025) | ||
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