Marc Loire Fashions Limited held a Board Meeting on Wednesday, 16th September, 2026 at 02:00 P.M. at the Registered Office of the Company. The meeting commenced at 02:00 PM and concluded at 5:30 PM.

The Board inter-alia approved and passed the following resolutions:

Capital Structure Changes

  • Approved increase in Authorised Share Capital from existing ₹8,00,00,000 (Rupees Eight Crore) divided into 80,00,000 (Eighty Lakh) Equity Shares of ₹10 each to ₹20,00,00,000 (Rupees Twenty Crore) divided into 2,00,00,000 (Two Crore) Equity Shares of ₹10 each.
  • Approved consequential alteration in Capital Clause V of the Memorandum of Association, subject to shareholders' approval at ensuing Extra Ordinary General Meeting.

The amendment to Memorandum of Association specifically changes Clause V from:

  • Existing: "The Authorised Share Capital of the Company is Rs. 8,00,00,000/- (Rupees Eight Crore) divided into 80,00,000 (Eighty Lakh) Equity Shares of Rs.10/- (Rupees Ten) each."
  • Proposed: "The Authorised Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crore) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs.10/- (Rupees Ten) each."

Extra Ordinary General Meeting Arrangements

  • Approved Notice of the 1st Extra Ordinary General Meeting for Financial Year 2026-27 to be held on Saturday, October 10, 2026, at 11:30 A.M. through Video Conferencing/Other Audio-Visual Means.
  • Fixed Friday, September 11, 2026 as cut-off/record date for determining members entitled to receive EGM Notice.
  • Fixed Saturday, October 3, 2026 as cut-off date for determining eligibility of members to avail remote e-voting facility.
  • Fixed remote e-voting period from Tuesday, October 6, 2026 at 09:00 A.M. to Friday, October 9, 2026 at 05:00 P.M.
  • Fixed closure period for Register of Members and Share Transfer Books from Sunday, October 4, 2026 to Saturday, October 10, 2026 (both days inclusive) for EGM purposes.

Service Appointments

  • Approved availing services of National Securities Depository Limited (NSDL) for providing remote e-voting and e-voting facility at EGM.
  • Appointed M/s MRS & Associates, Company Secretaries (a Peer Reviewed Firm) as Scrutinizer for scrutinizing remote e-voting and e-voting during EGM.

The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.