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.

Active Clothing Co Limited has announced board approval for a significant fund-raising initiative through the issuance of warrants. The leading apparel manufacturer, specializing in flat-knitted sweaters, jackets, and circular-knitted apparel for global fashion brands, plans to raise ₹23 Cr through this preferential issue.

Warrant Issue Details

The board has approved a comprehensive warrant issuance structure designed to strengthen the company's financial position:

Each warrant will be convertible into or exchangeable for one fully paid-up equity share of the company. The preferential issue will be made to both promoters and non-promoter investors, with a balanced allocation strategy.

Allocation Strategy

The company has structured the warrant allocation to maintain balanced stakeholder participation:

• Promoters and Promoter Group: 50% of total warrants (10,00,000 warrants)
• Non-Promoter Investors: 50% of total warrants (10,00,000 warrants)

This equal distribution approach ensures broad-based participation while maintaining promoter commitment to the company's growth trajectory.

Strategic Rationale

According to Managing Director Rajesh Mehra, the ₹23 Cr preferential issue represents a strategic step to strengthen the company's capital base and support the next phase of growth. The fund infusion is expected to:

• Enhance financial flexibility
• Improve balance sheet strength
• Enable pursuit of expansion opportunities
• Continue delivering value to global customers and stakeholders

Company Performance and Background

Active Clothing Co Limited operates as a premier apparel manufacturer based in Mohali, Punjab, serving leading global fashion brands including Levi's, George, Pepe Jeans, ONLY, Jack & Jones, Vero Moda, Next, Skechers, Guess, Puma, Ted Baker London, and Adidas.

The company got listed on the BSE on March 26, 2018 with an IPO of ₹26.56 Cr. As India's leading fully integrated "design-to-shelf" solution provider, Active Clothing offers comprehensive services encompassing design, manufacturing, and retail operations.

Business Model and Capabilities

The company distinguishes itself through its tech-enabled design and manufacturing platform, which enhances efficiency and sustainability in product development. Key differentiators include:

• Virtual knitting and digital sampling capabilities
• Waste reduction and cost optimization solutions
• State-of-the-art integrated facility operations
• End-to-end quality control and faster turnaround times

Active Clothing's core product portfolio includes flat-knit sweaters, fly-knit shoe uppers, circular knits, outerwear jackets, and wovens. The company has expanded into new categories such as knitted beanies and gloves, soft-knitted toys, and athleisure products to strengthen its market presence.