Proceeding of 12th Annual General Meeting held through Video Conferencing/other Audio visual means
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Marc Loire Fashions Limited held its 12th AGM on 27th September 2025 at 11:00 AM through Video Conferencing, lasting about 20 minutes. Three resolutions were tabled: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Atul Malhotra (DIN: 07814724) who retires by rotation, and (3) appointment of M/s M R S & Associates as Secretarial Auditor for a term of five consecutive years. Remote e-voting was open from 23rd–26th September, with additional e-voting during and 15 minutes after the AGM via NSDL. The Managing Director briefed shareholders on financial performance, new store launches, and new product introductions, and addressed member queries. Voting results will be filed separately with the exchange as per Regulation 44(3). All directors, KMPs, statutory auditors, secretarial auditors, and the scrutinizer were present.
This is a routine regulatory filing confirming the AGM was held as scheduled; no major corporate actions or surprises were announced. Shareholders should await the separate voting results filing to know the outcome of each resolution, particularly the director re-appointment and secretarial auditor appointment.