Intimation of 23rd Annual General Meeting and Book Closure
Price
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Awaiting price reaction for this filing.
Active Clothing Co Ltd has informed the stock exchange about its 23rd Annual General Meeting (AGM) scheduled for Saturday, 20th September 2025 at 3:00 PM, to be held at the company's registered office in Mohali, Punjab. The Register of Members and Share Transfer Books will remain closed from Saturday, 13th September 2025 to Friday, 19th September 2025 (both days inclusive) for the purpose of the AGM. This is a routine regulatory filing under Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement. Shareholders of record as of the cut-off date will be eligible to attend and vote at the AGM.
This is a routine procedural announcement with no direct impact on stock price. Investors should note that no shares can be transferred or demat credits/debits processed during the 7-day book closure window (13–19 September 2025).