Active Clothing Co Ltd — Others, 26-08-2025: AGM/EGM

The company has announced its 23rd Annual General Meeting (AGM), where shareholders will consider several key proposals. These include adopting the audited financial statements for the last financial year and re-appointing Mrs. Renu Mehra as a director. Additionally, the AGM will address the appointment of Kapoor Rajesh & Associates as Statutory Auditors for a five-year term and Sethi Poonam & Associates as Secretarial Auditors for five years. The company's share transfer books will remain closed for a specific period for the AGM. An e-voting facility will be available for shareholders.