Marc Loire Fashions Limited (Formerly Known as Marc Loire Fashions Private Limited)
Trading Symbol: MARCLOIRE
Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcomes of the Board Meeting held on September 2, 2026.
Meeting Details:
- Date: Wednesday, 2nd September, 2026
- Time: 02:00 P.M. to 8:40 P.M.
- Location: Registered Office of the Company
Board Resolutions Approved:
1. Secretarial Audit Report: The Board took note of the Secretarial Audit Report for the Financial Year 2025-26.
2. Annual Reports: The Board approved the Board's Report and Annual Report for the Financial Year ended March 31, 2026.
3. 13th Annual General Meeting (AGM):
- Date: Tuesday, September 29, 2026
- Time: 11:30 A.M.
- Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
4. Record Date for AGM Notice: Fixed Friday, August 28, 2026 as the cut-off/record date for determining members entitled to receive the Notice of the 13th AGM.
5. E-voting Services: Approved availing services of National Securities Depository Limited (NSDL) for providing remote e-voting and e-voting facility at the AGM.
6. Scrutinizer Appointment: Appointed Mr. Mohit, Practising Company Secretary, New Delhi as Scrutinizer for scrutinizing remote e-voting and e-voting during the AGM.
7. E-voting Eligibility Date: Fixed Tuesday, September 22, 2026 as cut-off date for determining eligibility of members to avail remote e-voting facility.
8. Register Closure Period: Fixed period from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for closure of Register of Members and Share Transfer Books for the 13th AGM, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015.
9. Remote E-voting Period: Commencing from Friday, September 25, 2026 at 09:00 A.M. and ending on Monday, September 28, 2026 at 05:00 P.M.
10. Management Reappointment: Recommended re-appointment of Mr. Arvind Kamboj (DIN: 09624208) as Managing Director, who is liable to retire by rotation, subject to member approval at the 13th AGM.
11. Independent Director Appointment: Recommended appointment of Mr. Saurav Gupta (DIN: 11371121) as Independent Director, not liable to retire by rotation, for a five-year term from November 15, 2025 to November 14, 2030, subject to member approval at the 13th AGM.
12. Independent Director Regularization: Recommended regularization/appointment of Ms. Yamini Soni (DIN: 11371065) as Independent Director, not liable to retire by rotation, for a five-year term from November 15, 2025 to November 14, 2030, subject to member approval at the 13th AGM.
Financial Impact: Not quantified in the disclosure.
Regulatory References: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Section 91 of Companies Act, 2013; Regulation 42 of SEBI (LODR) Regulations, 2015.
Place: Delhi