Notice of Twelfth (12) Annual General Meeting for the F.Y. 2024-25 of Marc Loire Fashions Limited to be held on Saturday, September 27, 2025 at 11:00 AM through Video Conferencing (VC)/Other ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Marc Loire Fashions Limited (BSE Scrip Code: 544437, Symbol: MARCLOIRE) has issued the notice for its 12th Annual General Meeting for FY 2024-25, to be held on Saturday, 27th September 2025 at 11:00 AM via video conferencing (VC/OAVM). The record date/cut-off date for voting eligibility is 20th September 2025, with book closure from 21st to 27th September 2025. Remote e-voting through NSDL will run from 23rd September (9:00 AM) to 26th September (5:00 PM). Three items of business are on the agenda: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Atul Malhotra (DIN: 07814724) as director liable to retire by rotation, and (3) appointment of M/s M R S & Associates, Company Secretaries, as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30).
This is a routine AGM notice with no major corporate action or financial decision on the table. Shareholders should note the book closure window (21-27 September) during which share transfers will not be processed, and ensure they participate in e-voting before the 26th September 5:00 PM deadline. Stock price impact is expected to be neutral as the resolutions are standard procedural items.