Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve 1. To consider and take ....
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Marc Loire Fashions has informed BSE about a Board of Directors meeting scheduled for Saturday, 14 March 2026 at 2:00 PM at its registered office in Mundka, New Delhi. The main agenda includes considering the merger of the existing internal auditor firm B A R & Associates with S U V & Co. (FRN: 029077N) and appointing the merged firm as the Internal Auditor for FY 2025-26. The Board will also consider and approve the Corporate Social Responsibility (CSR) expenditure for FY 2025-26, including calculation of the CSR amount and allocation across various projects. Any other business with the Chair's permission may also be taken up. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine advance intimation with no major business or financial decisions on the agenda. The auditor change and CSR approval are administrative items unlikely to materially affect the stock price, though a trading window closure is typically in effect until the results are announced.