Active Clothing Co Limited has scheduled a Board of Directors meeting on Friday, 14th August 2026 at 12:30 PM. The meeting will be held at the company's registered office at E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026 (Q1 FY27)
- Review of the Limited Review Report by the Statutory Auditor of the Company
- Discussion of any other matters with the approval of the chairman
The company has complied with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, specifically Regulation 29 for this intimation and will comply with Regulation 33 for the financial results disclosure.
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for designated persons and their immediate relatives has been closed since 1st July 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter ended 30th June 2026.
This intimation has been made available on the company's website at www.activeclothing.in as required by regulatory provisions.