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.

Active Clothing Co . Limited has announced its board meeting schedule to review quarterly financial performance, marking an important milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The company has scheduled its board of directors meeting in accordance with SEBI regulations to address critical business matters and financial disclosures.

Key Agenda Items

The board meeting will focus on two primary business matters that require directors' consideration and approval:

• Financial Results Review: Consideration and approval of unaudited financial results for the 3rd quarter ended December 31, 2025
• Statutory Compliance: Review of the limited review report prepared by statutory auditors
• Additional Matters: Any other business items requiring chairman's approval

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, Active Clothing Co. Limited has implemented specific trading restrictions to ensure regulatory adherence.

Corporate Communication

The company has ensured comprehensive disclosure of this board meeting intimation across multiple channels. The notification has been filed with BSE Limited under scrip code 541144, and the intimation is simultaneously made available on the company's official website at www.activeclothing.in . This dual-channel approach ensures all stakeholders have access to material information regarding the upcoming board proceedings.

The meeting represents Active Clothing Co. Limited's commitment to maintaining transparent corporate governance practices and timely financial reporting in accordance with applicable securities regulations.