Voting Results 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 Limited held its 23rd AGM on 20th September 2025 at 3:00 PM in Mohali, Punjab. Four resolutions were voted on: (1) adoption of audited financial statements, (2) re-appointment of Mrs. Renu Mehra as director (retiring by rotation), (3) appointment of M/s Kapoor Rajesh & Associates as statutory auditor, and (4) appointment of secretarial auditors. Remote e-voting was conducted from 17th to 19th September 2025 via Bigshare Services. All four resolutions were passed with overwhelming shareholder approval — roughly 99.99% of votes (about 1.24 crore shares) were cast in favour across resolutions, with only negligible votes against (notably 1,001 votes against the statutory auditor appointment). The scrutinizer, Poonam Sethi of Sethi Poonam & Associates, confirmed a fair and transparent process.
This is a routine procedural disclosure — all standard AGM resolutions were approved by shareholders with near-unanimous support, suggesting no governance concerns or shareholder dissent. No material impact on the stock price is expected from this filing.