| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 8 Mar 2025 | 7 Apr 2025 |
| To considered and approved the following business: 1. ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY THROUGH PREFERENTIAL BASIS 2. Notice of Extra Ordinary General Meeting to be held on 07.04.2025 3. CUTOFF DATE TO DETERMINE THE ELIGIBILITY OF THE MEMBERS FOR REMOTE E-VOTING 4. Appointment of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. Notice of Extra Ordinary General Meeting of Active Clothing Co Limited for issue of warrants convertible into equity shares to the Proposed Allottees ,on Preferential Basis To Issue of Convertible Warrants into Equity shares to the proposed a Allottee on preferential Basis, EGM to be held on 07.04.2025. (As Per BSE Announcement Dated on 10.03.2025) Newspaper Publication of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 11.03.2025) In Continuation of our intimation dated 08.03.2025 regarding notice of EGM of the Company to be held on Monday,07th April,2025 at 11:00 AM we hereby submit the corrigendum to the notice of EGM Corrigendum to notice of EGM to be held on 07.04.2025 (As Per BSE Announcement dated on 17.03.2025) The Board of the Directors of the Company in its meeting held today, discussed about the current adverse market conditions and a significant decline in the share price of Active Clothing Co Limited. Given the current volatility in the market, The Board believe that proceeding with the proposed issuance of share warrants may not be in the best interest of shareholders. Company stands committed to safeguarding the long-term value of the shareholders and aims to continue to monitor the market conditions closely. The Board will assess alternative financing strategies in due course and will keep updated on developments. The Board of Directors has concluded that an Extra Ordinary General Meeting (EGM) scheduled to be held on 07.04.2025 shall stand cancelled and issue of warrants convertible into equity shares to the proposed allottees, on preferential basis stands cancelled. The e-voting facility provided by the company for voting on the said item of business also stands cancelled. Cancellation of Extra Ordinary General Meeting of Active Clothing Co Limited schedule to be held on 07.04.2025 (As Per BSE Announcement dated on 02.04.2025) Cancellation of Extra Ordinary GHeneral Meeting of Active Clothing Co Limited schedule to be held on 07.4.2025 (As Per BSE Announcement dated on 03.04.2025) | ||
| EGM | 17 Oct 2024 | 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) | ||
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