Regulation 30 for Appointment of Statutory Auditor and secretarial Auditor of the company.
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Active Clothing Co Ltd has appointed M/s. Kapoor Rajesh & Associates, Chartered Accountants (FRN: 015350N), as its Statutory Auditor for a five-year term from FY 2025-26 to FY 2029-30. The company has also appointed M/s. Sethi Poonam & Associates, Practicing Company Secretaries, as its Secretarial Auditor for the same five-year period. Both appointments were approved by shareholders at the Annual General Meeting held on September 20, 2025. The Ludhiana-based statutory auditor firm is a peer-reviewed practice, and the secretarial auditor, CS Poonam Sethi, has over 12 years of experience in corporate law.
This is a routine governance filing confirming long-term auditor appointments with no indication of any prior auditor resigning mid-term. No material impact on shareholders or stock price is expected from this announcement.