Book Closure Details of Acrow India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Jul 11, 2024	AGM
Jul 13, 2023	AGM
Jan 30, 2023	EGM	Feb 25, 2023	Mar 02, 2023
Sep 11, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Mar 07, 2019	EGM
May 04, 2018	AGM	Sep 11, 2018	Sep 18, 2018
Sep 04, 2017	AGM
Apr 25, 2016	AGM	Sep 14, 2016	Sep 22, 2016
Aug 12, 2015	AGM	Sep 02, 2015	Sep 08, 2015
Jan 15, 2015	EGM
Jun 23, 2014	AGM	Jul 07, 2014	Jul 15, 2014
Jun 04, 2013	AGM	Sep 19, 2013	Sep 27, 2013
Aug 17, 2012	AGM	Sep 21, 2012	Sep 29, 2012
Jul 26, 2011	AGM	Sep 21, 2011	Sep 29, 2011	Rs.5.00 per share(50%)Final Dividend
Sep 17, 2010	AGM	Sep 27, 2010	Sep 30, 2010	Rs.5.00 per share(50%)Dividend
Jul 17, 2009	AGM	Sep 15, 2009	Sep 29, 2009	35% Dividend
Jul 01, 2008	AGM	Aug 02, 2008	Aug 14, 2008	35% Dividend
Mar 31, 2008	EGM			Inter alia, to appoint Shri. H B Doshi, as Executive Director of the Company for a period of 3 years with effect from April 01, 2008, on remuneration, terms & conditions.

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