Board Meeting Announcement for Active Clothing Co Ltd - Aug 24, 2024

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve To consider and approve the Directors Report and Secretarial Audit Report alongwith annexure for the year ended 31st March 2024. 2. To Appoint M/s Sethi Poonam & Associates Company Secretaries as a Scrutinizer to ascertain Voting process of 22nd Annual General Meeting of the Company 3. TO approve the draft notice of 22nd Annual General Meeting (AGM) and to decide the date time and Venue of the AGM 4. To Consider and Fix Book Closure Date for the purpose of 22nd Annual General Meeting 5. To Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 6. To approve Increase of Borrowing Powers of the Company Under Section 180 (1) (C ) Of The Companies Act 2013 7. To discuss any other matter with the approval of the chairman.