BSEActive Clothing Co LtdMinimalNeutral
Announced Thu, 28 Aug · 13:28 IST

Notice of 23rd Annual General Meeting

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Active Clothing Co Ltd has informed BSE about the notice of its 23rd Annual General Meeting (AGM) for FY 2024-25, scheduled for Saturday, September 20, 2025 at 3:00 PM (IST), to be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Newspaper advertisements regarding the AGM notice were published in Business Standard (English and Hindi, Chandigarh edition) on August 28, 2025. The e-voting window will be open from September 17, 2025 (9:00 AM) to September 19, 2025 (5:00 PM), with September 13, 2025 set as the cut-off date to determine shareholder eligibility. The book closure period is from September 13 to September 19, 2025. The notice was signed by Managing Director Rajesh Kumar Mehra (DIN: 00026176).

Likely market impact

This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure dates (September 13–19, 2025) and e-voting window to participate in the AGM electronically.