Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To Take note of Disclosures ....
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Marc Loire Fashions Ltd has scheduled a Board meeting on 29 May 2026 to review and adopt the audited financial statements for FY ended 31 March 2026. The meeting also covers routine compliance items including director disclosures, CEO & CFO certifications, and an internal auditor appointment (M/s S U V & Co. for FY 2026-27). Key agenda items include approval of related party transactions with three entities — M/s Akash Overseas, M/s Daresouls Private Limited, and M/s Toobs Fashion Private Limited — for sale and purchase of goods in FY 2026-27. Additionally, the Board will consider renewal of the Cash Credit (CC) limit with Canara Bank and availing payment gateway services. The trading window for insiders has been closed since 1 April 2026 and will reopen 48 hours after the financial results are declared.
The meeting primarily covers routine financial approval and compliance; the declaration of audited results could trigger a material price-sensitive announcement. Related party transactions with multiple entities will require shareholder scrutiny going forward.