Active Clothing Co Ltd (541144) — Board Meeting | 31 August 2026(3 announcements)

Active Clothing Co Ltd announced its board approved the annual report, set the 24th AGM for September 25, 2026, and appointed a scrutinizer for voting, while confirming the book closure period from September 19 to 25, 2026.

Active Clothing Co Ltd announced its 24th Annual General Meeting scheduled for 25 September 2026 at 3:00 PM at its Mohali registered office. The meeting will consider adoption of the standalone audited financial results for FY2025-26 and re-appointment of Mrs. Renu Mehra as Director. Shareholders may vote remotely via e-voting platforms linked to CDSL/NSDL demat accounts, with voting open from 22 to 24 September 2026. Physical attendance requires submission of a proxy form at least 48 hours prior.

Active Clothing Co Ltd announced its 24th Annual General Meeting scheduled for 25 September 2026 at Mohali, with book closure from 19 to 25 September 2026. Shareholders will vote on adopting audited financial statements for FY2025-26 and reappointing Director Renu Mehra. The notice details proxy procedures, remote e-voting via Bigshare, and compliance requirements including PAN submission and dematerialization. Physical and demat shareholders must follow specific login protocols to cast votes during the designated voting window.