Monte Carlo Fashions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Monte Carlo Fashions Limited submitted the voting results and consolidated Scrutinizer's report for its 17th AGM held on September 29, 2025, conducted via video conferencing. All 7 resolutions were passed with overwhelming shareholder support. Key items approved include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of two promoter-group directors (Smt. Monica Oswal and Smt. Ruchika Oswal) retiring by rotation, appointment of Secretarial Auditors, and a special resolution to increase the overall and individual limits of managerial remuneration for executive directors. Total votes cast per resolution ranged from about 1.53 crore shares, with approval margins between 98.90% and 99.9997%.
Routine compliance filing with a clean outcome — no resolutions were defeated, the FY25 dividend is confirmed, and board continuity is maintained. The strong shareholder support, including for the executive remuneration hike (98.9% in favor), reflects aligned promoter and public shareholder backing, which is mildly positive for governance stability.