Active Clothing Co . Limited successfully concluded its extraordinary general meeting on February 26, 2026, with shareholders unanimously approving the issue of warrants convertible into equity shares on a preferential basis. The voting results, announced on February 27, 2026, demonstrated complete shareholder support for the proposed corporate action.

Meeting Arrangements and Leadership

The extraordinary general meeting was held at the registered office located at Plot No. E-225, Phase-VIII B, Industrial Area, Focal Point, Mohali, commencing at 11:00 A.M. The meeting was conducted in physical mode with e-voting facility provided by Bigshare Services Pvt. Ltd., ensuring compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Mr. Naval Kishore Gupta, Independent Director, was elected as chairperson of the meeting due to the absence of regular Chairperson Mr. Rajesh Kumar Mehra. The chairperson confirmed that requisite quorum was present and proceeded with the meeting agenda.

Voting Results and Unanimous Approval

The voting results revealed overwhelming shareholder confidence in the warrant issue proposal. Scrutinizer Poonam Sethi of Sethi Poonam & Associates conducted the voting process scrutiny and submitted the consolidated report on February 27, 2026.

Voting Arrangements and Procedures

The company implemented comprehensive voting mechanisms to ensure maximum shareholder participation. Remote e-voting facility was made available to all members from February 23, 2026, at 9:00 A.M. to February 25, 2026, at 5:00 P.M. Additionally, physical voting was provided at the meeting venue until conclusion for members who had not participated in the earlier e-voting process.

Regulatory Compliance and Documentation

Managing Director Rajesh Kumar Mehra digitally signed the voting results communication to BSE Limited on February 27, 2026, ensuring timely regulatory compliance. The scrutinizer's report confirmed that the voting process was conducted in a fair and transparent manner, adhering to provisions of the Companies Act, 2013.

The voting results have been published on the company's website at www.activeclothing.in and on www.bigshareonline.com for stakeholder access. The unanimous approval demonstrates strong shareholder confidence in the company's strategic direction and the proposed warrant issue for raising capital through preferential allotment.

Active Clothing Co Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, marking the completion of Q3 FY26 reporting requirements. The announcement was made through a regulatory filing to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting and Approvals

The company's Board of Directors convened on February 14, 2026, to review and approve the quarterly financial performance. During this meeting, the board formally approved and adopted the unaudited financial results for both the quarter and nine months ended December 31, 2025.

Regulatory Compliance Details

Statutory Audit and Review

The financial results were subject to a limited review conducted by Kapoor Rajesh & Associates, Chartered Accountants, who serve as the company's Statutory Auditors. The Limited Review Report was issued alongside the financial results, ensuring compliance with auditing standards and regulatory requirements.

Management Authorization

The regulatory filing was authorized and digitally signed by Rajesh Kumar Mehra, Managing Director of Active Clothing Co Limited, bearing DIN 00026176. The digital signature was applied on February 14, 2026, confirming the authenticity and authorization of the financial results submission to the stock exchange.