Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Active Clothing Co Ltd has called a Board Meeting on Tuesday, 26 August 2025 at 12:30 PM at its registered office in Mohali. The Board will consider and approve the Director's Report for the financial year ended 31 March 2025, and finalise the notice, date, time, and venue of the 23rd Annual General Meeting (AGM). It will also fix the Book Closure date for the AGM. Additionally, the Board proposes appointing M/s Kapoor Rajesh & Associates as Statutory Auditor and M/s Sethi Poonam & Associates as Secretarial Auditor, each for a five-year term from April 2025 to March 2030, subject to shareholder approval at the AGM.
This is a routine pre-AGM Board Meeting with no major surprises. Shareholders should note the upcoming 23rd AGM and watch for the Book Closure date (to be announced), as trading in shares is typically not allowed during that period. The proposed auditor appointments for a full five-year term are standard and only require shareholder confirmation at the AGM.