Board Meeting31 Aug 2026, 12:44 pm
Active Clothing Co Ltd Board Approves Director Report and AGM Notice
AI Summary
Active Clothing Co Limited convened a Board of Directors meeting on August 31, 2026. The board approved the Director's Report for the year ended March 31, 2026, and the notice for the 24th Annual General Meeting (AGM) scheduled for September 25, 2026. Key decisions also included approving the book closure period from September 19 to September 25, 2026, and appointing Mrs. Poonam Sethi as Scrutinizer for the AGM. The Annual Report and AGM notice will be dispatched to shareholders and submitted to the stock exchange.
Key Highlights
- Board approved Director's Report for FY26.
- Notice for 24th AGM on September 25, 2026, approved.
- Book closure set from September 19-25, 2026.
- Scrutinizer appointed for the AGM.
- Annual Report and AGM notice to be shared with shareholders.
Price Impact
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