Document Metadata
Board Meeting Details
- Meeting Date: Saturday, 14 November 2026
- Meeting Time: 11:30 AM
- Meeting Venue: E-225, Phase-VIIIB, Industrial Area, Focal Point, Mohali (Registered office of the company)
Agenda Items
The Board of Directors will consider the following business:
1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2026 along with Limited Review Report of statutory auditors thereon.
2. Any other matter with the approval of the chairman.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018:
- Trading Window Closure Start Date: 1 October 2026
- Trading Window Closure End Condition: 48 hours after the declaration of financial results for the quarter ending September 30, 2026
- Affected Parties: Designated persons and their immediate relatives
- Restriction: Trading in company's securities
Compliance and Accessibility
A copy of this intimation has been made available on the company's website at www.activeclothing.in as required by regulations.