Monte Carlo Fashions Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, August 5, 2026. The meeting will take place at the company's registered office located at B-XXIX-106, G.T. Road, Sherpur, Ludhiana - 141003 (Pb.) India.
The primary agenda for the board meeting is to consider and approve both the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
The company has also confirmed that the trading window for dealing in the company's securities remains closed as previously intimated via letter dated June 25, 2026. The trading window closure period began on Wednesday, July 1, 2026 and will continue until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026.
The disclosure is signed by Ankur Gauba, Company Secretary & Compliance Officer, with ICSI Membership No: FCS 10577.