Active Clothing Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Director''s Report alongwith its annexure 2. to approve draft notice of 23rd AGM and to decide the date, time, venue of AGM 3. To consider Book Closure Date 4. To Appoint Statutory Auditor of the company 5. to appoint Secretarial Auditor of the Companyt 6.To Appoint Scrutinizer for Voting process of 23rd AGM 7. to discuss other matters