Active Clothing Co Ltd will convene its Board of Directors on August 31, 2026, to approve the financial results for the fiscal year ended March 31, 2026.

The meeting is scheduled for 11:00 am at the company's registered office in Mohali. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the board will transact several key items related to the company's annual reporting cycle.

Meeting Agenda

The primary focus of the session is the approval of the Director's Report along with its annexures for FY26. The board will also address logistical preparations for the upcoming Annual General Meeting.

Key agenda items include:

• Approving the draft notice for the 24th Annual General Meeting (AGM).
• Deciding the date, time, and venue for the AGM.
• Fixing the book closure date for the purpose of the 24th AGM.
• Appointing a scrutinizer to ascertain the voting process for the AGM.

Governance Details

Rajesh Kumar Mehra, Managing Director, signed the intimation on August 25, 2026. A copy of the notice is available on the company's website.

Active Clothing Co has entered into a Pan-India distribution agreement with Apparel Group to retail four global brands through shop-in-shop formats. The partnership, announced on August 24, 2026, targets ₹100 crore in additional revenue over the next 3-4 years.

Distribution partnership details

The company signed the arrangement with Apparel Group, which holds the authorized licensing rights for the Indian market for these brands. This move marks a strategic shift for Active Clothing Co, expanding its operations from a regional platform in Upper North India to a national distribution network.

Brands and segments covered

The four brands span distinct consumer segments:

• Levi's — denim and casual apparel
• Nike — sportswear and athletic footwear
• Jordan Kids — children's sportswear under the Jordan brand
• Ben Sherman — lifestyle and fashion apparel (Men's)

The shop-in-shop format allows Active Clothing Co to host dedicated brand sections within larger retail environments, enabling focused brand presentation across multiple labels simultaneously.

Strategic expansion

The company stated that this development represents an important milestone in its evolution. By leveraging its existing market capabilities and execution platform, Active Clothing Co aims to expand its presence across cities, stores, and consumer markets throughout India. The projected revenue is subject to market conditions, store expansion, and execution.