ACROW INDIA LTD. - Disclosure Under Regulation 30 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015- Brief Proceedings Of The Extra Ordinary General Meeting Of The Company.

This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday, December 29, 2020 at 02.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities of Exchange Board of India. <BR> <BR> Please find enclosed the Proceedings of the EGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A).<BR>