outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Active Clothing Co Ltd's Board of Directors met on 26th August 2025 and approved several key items. The Board approved the Board's Report with annexures for FY ending 31st March 2025 and the notice for the 23rd Annual General Meeting (AGM) scheduled for Saturday, 20th September 2025 at 3:00 PM at the registered office in Mohali. The Board fixed the book closure period from 13th September to 19th September 2025. The Board also approved the appointment of M/s Kapoor Rajesh & Associates, Chartered Accountants (FRN: 015350N) as Statutory Auditors and M/s Sethi Poonam & Associates as Secretarial Auditors, both for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine, largely procedural filing with no material financial impact. Shareholders should note the book closure window (13-19 Sept 2025), which means they must hold shares by 12th September to be eligible for voting at the AGM. The new auditor appointments are pending shareholder ratification at the AGM.