Trading Symbol
MARCLOIRE
Marc Loire Fashions Limited has provided advance intimation to the Bombay Stock Exchange Limited (BSE) regarding its upcoming Board meeting scheduled for Wednesday, September 2, 2026, at 2:00 PM IST. The meeting will be held at the company's registered office at Plot No 426/1, First Floor, Rani Khera Road, Village Mundka, New Delhi-110041.
The Board meeting agenda includes the following matters:
- To take note of Secretarial Audit Report for the Financial Year 2025-26
- To approve Annual Report and Directors' Report for the Financial Year ended 31st March, 2026
- The Board considered and approved to avail the services of electronic voting platform of NSDL for conducting Annual General Meeting (AGM) of the Company through video conferencing and to avail services for video conferencing facility
- Appointment of scrutinizer for the purpose of facilitating E-voting
- To Consider and re-appoint the Director liable to retire by rotation at the 13th Annual General Meeting of the Company
- To consider and approve the Regularization of Independent Directors
- Fixing book closure date and cut off date for Annual General Meeting
- To fix the date, time and place of 13th Annual General Meeting and approve the draft notice of Annual General Meeting
The disclosure is made pursuant to Regulation 29 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Vasant Kuber Soni, Company Secretary & Compliance officer (M. No: 66674), who can be contacted at finance@marcloire.in or +91-8595645768.