Acrow India Ltd

Dematerialisation processing status

• Securities received for dematerialisation during quarter ended 30 Sep 2026 were confirmed to depositories (accepted/rejected).
• Dematerialised securities have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.

Financial snapshot

• Revenue from operations: 996.60 Lakhs; total income: 1,156.45 Lakhs.
• Profit before tax: 59.27 Lakhs; PAT: 43.05 Lakhs; current tax 20.24 Lakhs; deferred tax (5.64).
• EPS (basic/diluted): 6.73; YoY PAT improved from a loss of 88.08.
• Total assets: 2,382.19 Lakhs; equity: 2,282.68 Lakhs; debt-free.

Cash flows and liquidity

• Net cash from operating activities: (346.99) Lakhs.
• Net cash from investing activities: 340.63 Lakhs.
• Net decrease in cash: (6.37) Lakhs; year-end cash 0.28 Lakhs.

Capital structure

• There is no debt outstanding as on balance sheet date.
• Cash and cash equivalents at year-end: 0.28 Lakhs.
• Equity share capital: 64.00 Lakhs; 640,000 shares.
• Promoters hold 54.63% of equity as at 31 March 2026.

Operations and segments

• Single primary segment: Cotton, Clothing and Yarn.
• Cotton sales turnover: 996.60 Lakhs; other income 159.85 Lakhs.
• Foreign exchange earnings: NIL during the year.

Related party transactions

• Outstanding loan to Brindavan Cotton Mills Pvt Ltd: 1,997.99 Lakhs.
• Interest received from related party: 159.84 Lakhs.

Governance and board changes

• Board meetings held: four in the year.
• Gopal Agrawal re-appointed MD from 19-12-2025.
• Shyam Agrawal re-appointed WTD from 19-12-2025.
• Sanjay Trilokchand Agrawal re-appointed WTD from 22-05-2026.

Auditors and compliance

• Statutory auditors: Gautam N Associates.
• Note: gratuity provision not made; qualified opinion in audit report.
• Secretarial audit: Kiran Doshi & Co; promoter shares issue dematerialisation noted.

Real estate and corporate actions

• Special resolution to monetize Plot J-3/1, MIDC, Chikalthana proposed.
• Board authorized to develop, transfer, and monetize property as deemed fit.

Outlook and risks

• Management aims to improve revenue and profitability through strategic initiatives.
• CSR not applicable; no major change in business nature.

AGM details

• 66th AGM held September 30, 2026 at 04:00 PM via VC/OAVM.
• Remote e-voting opened Sept 27, 2026 at 9:00 AM and closed Sept 29 at 5:00 PM.
• Scrutinizer appointed; results to be unlocked within 48 hours.
• Quorum formed and AGM declared valid.

Key resolutions

• Adopt Audited Standalone Financial Statements for FY ended March 31, 2026.
• Re-appointment of director retiring by rotation.
• Special business: development, construction and sale of plot J-3/1.

Voting results

• Voting outcomes are not disclosed in the filing.
• Results to be displayed on company website and intimated to exchanges.

Acrow India Limited — Closure of trading window from October 01, 2026 until 48 hours after the declaration of financial results for the quarter ended September 30, 2026

Key quarterly financials

• Total income from operations: ₹40.20 Lakhs in quarter ended 30 June 2026.
• Profit before tax: ₹22.68 Lakhs; after tax ₹17.65 Lakhs.
• EPS (basic/diluted): ₹2.76 for the quarter.
• Auditors issued unmodified opinion on standalone results.
• No manufacturing activity during the quarter.

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved; Limited Review Report obtained.
• Audit Committee reviewed results; Board took them on record.

Governance and AGM actions

• Directors Report and annexures for year ended 31 March 2026 approved.
• Notice of the 66th AGM approved.
• Register of Members and Share Transfer Books closed to fix AGM record date.
• Kiran Doshi appointed Scrutinizer for the 66th AGM.
• Development/construction and sale, or plotting and sale, of MIDC land at Chikalthana approved.
• Board recommended re-appointment of Shyam Agrawal as Whole-time Director, retires by rotation.

Regulatory and audit matters

• Gautam N. Associates issued unmodified Limited Review on standalone results for quarter ended 30 June 2026.
• Auditor's declaration to BSE confirms unmodified opinion on quarterly results.
• Company did not carry out trading/manufacturing operations in the quarter.

Meeting Details

• Date: Aug 14, 2026; Time: 5:00 PM; Venue: Registered Office, Plot No. T-27, STPI Park, MIDC, Chikalthana.

Key Agenda Items

• Consider and approve unaudited financial statements and limited review report for quarter ended June 30, 2026.
• Any other items with the chair's permission.