Active Clothing Co Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 This is to inform the exchange that the meeting of Board of Director of the M/s Active Clothing Co Limited has been duly convened Meeting on Tuesday 30th August, 2022, at 1:00 PM at registered office of the company. The Board Transacted following items: 1. Considered and approved the Notice of 20th Annual General Meeting of the Company 2. Considered and approved the Book closure of the Company 3. Considered and approved Board of Director's Report for the year ended 31st March, 2022. 4. Considered and Approved E-voting facility: E-voting facility for the shareholders shall commence from 26th September, 2022, 9;00 AM to 28th September, 2022, 5:00 PM. 5. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for 20th Annual General meeting to be held. Notice is hereby given that the 20th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11.00 A.M. at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali (As Per BSE Announcement Dated on 30/08/2022) Notice of Annual General Meeting Published in Business Standard English and Business Standard Hindi on 05.09.2022 of Active Clothing Co Limited. (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 20th Annual General Meeting of the Members as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 22 Sep 2023

M/s Active Clothing Co Limited has been duly convened Meeting on Saturday 26th August, 2023, at 11:30 AM at registered office of the company. The Board Transacted following items: 1. Considered and approved the Notice of 21st Annual General Meeting. 2. Considered and approved the Book closure of the Company from 16th September, 2023 to 22nd September, 2023 3. Considered and approved Board of Director's Report for the year ended 31st March, 2023. 4. Considered and Approved E-voting facility: E-voting facility for the shareholders shall commence from 19th September, 2023, 9:00 AM to 21st September, 2023, 5:00 PM. 5. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for 21st Annual General meeting to be held. Notice is hereby given that the 21st Annual General meeting (AGM) of the Company is scheduled to be held on Friday, 22nd September, 2023 at 4:30 P.M. at E:225, Phase VIIIB, Industrial Area, Focal Point, Mohali. Notice of 21st Annual General Meeting of the Company is scheduled to be held on Friday, 22.09.2023 and Books will remain closed from 16th September,2023 to 22nd September, 2023 (both days inclusive for the purpose of 21st AGM Summary of proceeding of the 21st Annual General Meeting of Members held on 22.09.2023 at 4:30 PM at Registered office of the Company. (As per BSE Announcement Dated on 22/09/2023) we inform that resolution passed by shareholders in the 21st Annual General Meeting dated:22.09.2023 of appointment of M/s Swarn K Jain & Co, Chartered Accountants having Firm no: 032917N as the Statutory Auditors of the Company who shall hold office from the conclusion of the 21st AGM until the Conclusion of the 26th AGM of the Company Voting Results of 21st Annual General Meeting of Active Clothing Co Limited Scrutinizer''s Report of Voting Results of 21st Annual General Meeting of Active Clothing Co Limited (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 18 Sep 2024

Annual Report of the Company for the Financial Year ended 31st March, 2024, along with the Notice of 22nd Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Wednesday, the 18th day of September, 2024 at 3:00 P.M at Registered office of the Company E225, Phase-8 B, Focal Point, Mohali-160055. 1. Considered and approved the Notice of 22nd Annual General Meeting of the Company and details are under: Day and Date: Wednesday, 18th September 2024. Time: 3:00 P.M. Venue: E-225, Phase VIII B, Industrial Area, Mohali and To approve Annual Report, Book Closure Dates, Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company and approve Increase of Borrowing Powers of the Company Under Section 180 (1) (C) ) Of The Companies Act, 2013 (As Per BSE Announcement dated on 24.08.2024) proceeding of annual general meeting dated : 18.09.24 (As Per BSE Announcement dated on 18.09.2024) Scrutinizer''s Report of Voting Results of 22nd Annual General Meeting of Active Clothing Co Limited Disclosure under Regulation 30 to increase in Authorized Share Capital and increase in Borrowing Power of the Company approved in 22nd AGM held on 18.09.2024 of Active Clothing Co Limited (As Per BSE Announcement Dated on 19.09.2024)

EGM Date: 11 Nov 2024

This is to inform the exchange that the meeting of Board of Director of the M/s Active Clothing Co Limited has been duly convened Meeting on Thursday the 17th October, 2024 at 11:00 A.M at registered office of the company and Concluded at 11:50 AM The Board Transacted following items: 1. Considered and approved the Notice of Extra Ordinary General Meeting of the Company and details are under: Day and Date: Monday, 11th November 2024. Time: 11:00 AM Venue: E-225, Phase VIII B, Industrial Area, Mohali. 2. Considered and Approved Appointment of Statutory Auditor to fill Casual Vacancy, Subject to approval of Shareholders. 3. Considered and approved Mrs. Poonam Sethi, Practising Company Secretary Membership No: 33856 and CP No: 21751 as Scrutinizer for Extra Ordinary General meeting. 4. To discuss any other matter with the approval of the chairman. outcome of Extra ordinary General Meeting Voting of Extra Ordinary General Meeting of Dated: 11.11.2024 Appointment of Statutory Auditor of the Company to Fill casual Vacancy in Extra Ordinary General Meeting Dated: 11.11.2024 (As Per BSE Announcement Dated on 11.11.2024)