Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Active Clothing Co has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 25th June, 2021 at 1:30 pm through audio-visual means at the Factory Works, Badali Ala Singh, Distt Fatehgarh Sahib of the company, to transact the following businesses: To consider and approve the Audited Financial Results of the Company for the half year and year ended 31st March, 2021, to approve the Resignation of Amit Jaswal as Chief Financial Officer (CFO) of the Company, to confirm the appointment of Mandeep Singh as Chief Financial Officer (CFO) of the Company, to review the operations of the Company and to discuss any other matter with the approval of the chairman.
The above information is a part of company’s filings submitted to BSE.
