Proceedings of 23rd Annual General Meeting of Active Clothing Co. Limited
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▲ 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 held its 23rd Annual General Meeting on 20th September 2025 at the company's registered office in Mohali, chaired by Chairman and Managing Director Mr. Rajesh Kumar Mehra. Four items of business were approved: adoption of the audited financial statements for the financial year ended 31st March 2025, re-appointment of Mrs. Renu Mehra as a director (retiring by rotation), appointment of M/s Kapoor Rajesh & Associates as the new Statutory Auditor, and appointment of Secretarial Auditors. The meeting was conducted in compliance with MCA and SEBI regulations, with remote e-voting available from 17th to 19th September 2025. No adverse remarks were noted from the Statutory or Secretarial Auditors.
Routine AGM proceedings with standard approvals; re-appointment of a director and new auditors signal normal governance continuity. Voting results and scrutinizer's report were to be filed with BSE within two days, so no immediate price-moving catalysts are apparent from this filing alone.