Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02.09.2025 ,inter alia, to consider and approve 1) To take note of Secretarial ....
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Marc Loire Fashions Ltd has informed BSE about a Board of Directors meeting scheduled for September 2, 2025, at 2:00 PM at its registered office in New Delhi. The meeting will primarily cover annual closing items for FY 2024-25, including noting the Secretarial Audit Report and approving the Annual Report and Directors' Report. The Board will also appoint M/s. B A R & Associates as internal auditors for FY 2025-26 and M/s. M R S & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), subject to shareholder approval. Additional items include fixing the date and book closure for the 12th Annual General Meeting and re-appointing a retiring director.
This is a routine advance intimation with no material financial results or strategic decisions on the agenda. Shareholders can expect the company to share its audited FY25 Annual Report and convene its 12th AGM in the coming weeks. No immediate impact on stock price is expected from this filing alone.