Marc Loire Fashions Limited has scheduled a Board meeting for Friday, 29th May 2026 at 03:00 P.M. (IST) at the company's registered office at Plot No 426/1, First Floor, Rani Khera Road, Village Mundka, New Delhi-110041.
The Board will consider and discuss the following agenda items:
- Take note of Disclosures of Directors in form of MBP-1 and DIR-8
- Take note on the Internal Auditor's Report for the financial year ended 31st March 2026
- Receive, consider and adopt the Draft's Audited Financial Statements & Schedules with Independent Auditor's Report for FY ended 31st March 2026
- Get approval for filing disclosure on Statement and Deviation under Regulation 32(8) of SEBI with Stock Exchange
- Take note on declaration for Un-modified opinion of Auditors on Financial Results
- Take note of CEO & CFO Certificate pursuant to Regulation 33 of SEBI LODR Regulations
- Take Declaration from Independent Director under section 149(6) of Companies Act, 2013
- Consider and evaluate performance of Independent Directors & performance of Committees
- Annual Affirmation regarding code of Business Conduct and Ethics for Board Members and senior Management for period ended 31st March 2026
- Take note of quarterly compliances under SEBI regulation
- Approve appointment of M/s S U V & Co. (FRN: 029077N) as internal auditor for financial year 2026-27
- Consider and approval for any related party transactions u/s 188 of Companies Act for FY 2026-27
- Approve Related Party Transactions Pertaining to Sale and Purchase of Goods with M/s Akash Overseas for FY 2026-27
- Approve Related Party Transactions Pertaining to Sale and Purchase of Goods with M/s Daresouls Private Limited for FY 2026-27
- Approve Related Party Transactions Pertaining to Sale and Purchase of Goods with M/s Toobs Fashion Private Limited for FY 2026-27
- Approve and Authorisation for filling of Various ROC forms for FY 2026-27
- Approve for Availing of Payment Gateway and Related Services and Authorization to Directors
- Approve Acceptance of Terms and Conditions for Renewal of CC Limit with Canara Bank
- Any other business with permission of the Chair
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct, the trading window for dealing in the company's shares has been closed for all designated persons/insiders since Wednesday, 1st April 2026. The trading window will remain closed until conclusion of 48 hours after the declaration of audited financial results for the financial year ended 31st March 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.