Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Tuesday, 2nd September, 2025 at ....
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The board of Marc Loire Fashions Limited met on September 2, 2025 and approved the Annual Report and Board Report for FY 2024-25. The 12th Annual General Meeting (AGM) has been scheduled for Saturday, September 27, 2025 at 11:00 AM, to be held via video conferencing. E-voting will commence on September 23, 2025 at 9:00 AM and close on September 26, 2025 at 5:00 PM, with NSDL providing the electronic voting platform. M/s B A R & Associates has been appointed as Internal Auditor for FY 2025-26, and M/s M R S & Associates has been appointed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved the re-appointment of Mr. Atul Malhotra as a Director retiring by rotation, subject to shareholder approval at the upcoming AGM.
This is a routine governance and AGM-related filing with no major strategic or financial decisions. Shareholders should note the AGM date (September 27, 2025) and the e-voting window (September 23-26, 2025) if they wish to participate in voting. The auditor changes are standard compliance matters and are unlikely to materially affect the stock price.