Corrigendum of NOtice of EGM to be held on 26.02.2026
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Active Clothing Co Limited has filed a corrigendum to the notice of its Extra Ordinary General Meeting (EGM) originally sent to shareholders on 27.01.2026. The EGM is scheduled for Thursday, 26 February 2026 at 11:00 A.M. The corrigendum was issued after BSE raised observations on 06.02.2026, asking the company to add missing details such as PAN numbers and ultimate beneficial owner (UBO) identity for the proposed allottees of a preferential issue of 20,00,000 convertible warrants. The allottee list includes 3 non-promoters (Stellant Securities India, Mangala Subhash Rathod, Subhash Phootarmal Rathod) and 3 promoter-group entities (Rajesh Mehra, Renu Mehra, Kalika Mehra), with each promoter receiving 4,00,000 warrants. Post full conversion, promoter Rajesh Mehra's holding will stand at 34.96% and Renu Mehra's at 28.65%, with no change in control. The corrigendum has been published in Business Standard (English and Hindi, Chandigarh editions) and uploaded on the company's website.
This is a procedural correction to the EGM notice and does not change the substance of the preferential issue or the list of allottees. Shareholders should review the updated PAN and UBO disclosures before voting at the 26 February EGM. Existing promoters retain their status, with only a marginal dilution in their percentage holding post full warrant conversion.