Active Clothing Co has informed that the 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 25th September, 2026 at 3:00 PM at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali. Pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement with Stock Exchange, the Register of Members and Share Transfer Books will remain closed from closed from Saturday, September 19, 2026 to Friday September 25, 2026 for the purpose of 24th Annual General Meeting to be held on 25th September, 2026.
The above information is a part of company's filings submitted to BSE.