Active Clothing Co Ltd Board Meeting on Aug 31 to Approve Director's Report
Active Clothing Co Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and approval of the Director's Report for the financial year ended March 31, 2026, and the draft notice for the 24th Annual General Meeting (AGM). The board will also decide on the date, time, and venue for the AGM, fix the book closure date, and appoint a scrutinizer for the AGM's voting process. Any other business with the chairman's approval will also be discussed.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- Agenda includes approval of Director's Report for FY26.
- Draft notice for 24th AGM to be considered and approved.
- Date, time, venue, and book closure for AGM to be decided.
Price Impact
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