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Active Clothing Co. Ltd. Press Release Aug 21 2025

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Director''s Report alongwith its annexure2. to approve draft notice of 23rd AGM and to decide the date, time, venue of AGM3. To consider Book Closure Date4. To Appoint Statutory Auditor of the company5. to appoint Secretarial Auditor of the Companyt6.To Appoint Scrutinizer for Voting process of 23rd AGM7. to discuss other matters

Active Clothing Co. Ltd.August 21, 20254
Active Clothing Co. Ltd. Press Release Aug 21 2025

About this update from Active Clothing Co. Ltd.

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Director''s Report alongwith its annexure2. to approve draft notice of 23rd AGM and to decide the date, time, venue of AGM3. To consider Book Closure Date4. To Appoint Statutory Auditor of the company5. to appoint Secretarial Auditor of the Companyt6.To Appoint Scrutinizer for Voting process of 23rd AGM7. to discuss other matters View Attachment

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