Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve To transact the following businesses:- 1. To consider and Approve Appointment of Statutory Auditor to fill Casual Vacancy Subject to approval of Shareholders. 2. To consider and approve the Draft Notice of an Extra Ordinary General Meeting and to decide the date Time and Venue of EGM. 3. To Appoint M/s Sethi Poonam & Associates Company Secretaries as a Scrutinizer to ascertain Voting process of Extra ordinary General Meeting of the Company. 4. To discuss any other matter with the approval of the chairman.