Campus Activewear Limited — Regulatory Filings 2024

Aug 12, 2024

==> picture [557 x 48] intentionally omitted <==

==> picture [557 x 48] intentionally omitted <==

Date: 12[th] August 2024

To,

o,
BSE Limited	National Stock Exchange of India Ltd.
Corporate Relationship Department	Exchange Plaza, C-1, Block G,
1st Floor, New Trading Ring, Rotunda Building,	Bandra Kurla Complex, Bandra (East),
P. J. Towers, Dalal Street,	Mumbai – 400 051
Mumbai – 400 001
SCRIPCODE:543523	SYMBOL:CAMPUS

Sub: Outcome of Board Meeting

Commencement Time of Board meeting: 12:30 PM Conclusion Time of Board meeting: 03:30 PM

Dear Sir/ Madam,

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held today i.e. 12[th] August, 2024 has inter-alia considered and approved the following:

1. The Un-audited Financial Results for the quarter ended 30[th] June 2024. A copy of the Un-audited Financial Results for the quarter ended 30[th] June 2024 along with Limited Review Report for the quarter ended 30[th] June 2024, as received from the Statutory Auditors, M/s B S R & Associates LLP, Chartered Accountants is enclosed herewith.

2. Re - appointment of Mr. Hari Krishan Agarwal as Chairman & Managing Director of the Company for a period of three years with effect from 2[nd] December, 2024 subject to the approval of shareholders in ensuing Annual General Meeting.

3. Re - appointment of Mr. Nikhil Aggarwal as Whole Time Director & Chief Executive Officer of the Company for a period of three years with effect from 2[nd] December, 2024 subject to the approval of shareholders in ensuing Annual General Meeting.

4. Appointment of the Secretarial Auditors:

Name of the Auditor	Brief Profile		ReasonforChange and Termof Appointment	ReasonforChange and Termof Appointment
M/s ATG & CO. as the	M/S. ATG &	CO. (Formerly Known as Pooja Anand &	Appointment	for
Secretarial Auditors	Associates),	a Practicing Company Secretaries firm	the Financial	Year
	located in New Delhi, established in 2003 is a peer-		2024-25
	reviewed firm with more than two decades of rendering
	specialized	servicesanddealingwithvarious

==> picture [559 x 75] intentionally omitted <==

==> picture [557 x 48] intentionally omitted <==

==> picture [557 x 48] intentionally omitted <==

authorities like the Registrar of Companies (ROC), National Company Law Tribunal (NCLT), Ministry of Company Affairs (MCA), Securities & Exchange Board of India (SEBI), Reserve Bank of India (RBI) and various other authorities and institutions, it has established long-lasting and highly valued relationship with clients. The firm has an experienced team of professionals equipped with modern infrastructure providing par excellence service to its esteemed clients.

1. The 16[th] Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 27[th] September 2024 through Video Conferencing/Other Audio-Visual Means. The Notice convening the AGM & the Annual Report for the financial year ended 31st March 2024 will be sent in due course.

A copy of the intimation is also available on the website of the company i.e. www.campusactivewear.com

We request you to kindly take the above on record.

Thanking You For Campus Activewear Limited

==> picture [90 x 54] intentionally omitted <==

Archana Maini General Counsel & Company Secretary Membership No. A16092 Address: D-1, Udyog Nagar, Main Rohtak Road, New Delhi-110041

==> picture [559 x 75] intentionally omitted <==