Scrutinizer Report and voting results of 12th Annual General Meeting of Marc Loire Fashions Limited
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Marc Loire Fashions Ltd held its 12th AGM on 27 September 2025 via video conferencing, and all three ordinary resolutions were passed with the required majority. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Atul Malhotra as a director (retiring by rotation), and (3) appointment of M/s M R S & Associates as Secretarial Auditor for five consecutive years. Out of 7,100,000 total outstanding shares, 5,100,800 shares (71.84%) were polled through remote e-voting and e-voting during the AGM. Resolution 1 received 100% votes in favor, while Resolutions 2 and 3 received about 99.98% in favor, with only 1,200 votes (0.02%) cast against each by public non-institutional shareholders. Promoter group holds 4,999,975 shares (70.42%) and voted in favor of all three resolutions, though their votes were not counted for Resolution 2 due to their interest in the matter.
All three AGM resolutions have been approved by shareholders, including the re-appointment of the retiring director and the appointment of the secretarial auditor for the next five years. This is a routine governance filing with no material dissent, indicating smooth shareholder support and no expected short-term impact on the stock price.