Active Clothing Co Ltd — Important, 22-09-2025: Company Update

Active Clothing Co Limited's shareholders have approved the appointment of new auditors. M/s. Kapoor Rajesh & Associates, Chartered Accountants, will serve as the Statutory Auditor for five financial years, from April 1, 2025, to March 31, 2030. Concurrently, M/s Sethi Poonam & Associates, Company Secretaries, has been appointed as the Secretarial Auditor for the same five-year term. These appointments are crucial for maintaining robust financial oversight and ensuring corporate governance, which builds investor confidence and strengthens the company's compliance framework.