Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1. To consider, review ....
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Marc Loire Fashions has informed BSE that its Board of Directors will meet on Saturday, 15 November 2025 at 2:00 PM. Key items on the agenda include approval of the draft unaudited financial statements along with the limited review report for the half year ended 30 September 2025, and filing of the Statement of Deviation/Variation under SEBI Regulation 32. The Board will also consider appointing two new Non-executive Independent Directors — Mr. Saurav Gupta and Ms. Yamini Soni — each for a 5-year term, while taking note of the resignations of two existing Independent Directors, Mr. Saurabh Shashwat and Ms. Rojina Thapa. The trading window for insiders has been closed since 1 October 2025 and will reopen 48 hours after results are declared.
Investors should watch for the H1 FY26 results announcement post the 15 November meeting, which could move the stock. The board reshuffle — two new independent directors replacing two outgoing ones — is routine but worth noting for governance changes.