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Active Clothing Co Ltd

Board Meeting Intimation for Notice Is Hereby Given That Pursuant To The Regulation 29 Of SEBI (List

03:16 PM, 23rd Jan 2023

Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 31st January 2023 at 1:30 P.M at E-225 Phase-VIII B Industrial Area Focal Point Mohali inter-alia to transact the following businesses:- 1. To consider and approve the Unaudited Financial Results of the Company for the third Quarter ended 31st December 2022 along with Limited Review Report of statutory auditors thereon.2. Any other matter with the approval of the chairman.

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