| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 2 Sep 2026 |
| 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, 2026 at 02:00 P.M. has inter-alia approved and passed the resolutions mentioned in the pdf file of outcome. Corrigendum to the 13th Annual Report and revised Annual Report of the Company for the Financial Year 2025-26 (As per BSE announcement dated on : 09.09.2026) Proceeding of 13th Annual General Meeting held through video conferencing/ other audio visual means (As Per BSE Announcement Dated on 29.09.2026) Marc Loire Fashions Limited has informed the exchange about Scrutinizers Report and voting results of 13th Annual General Meeting of the Company. (As per BSE Announcement dated on: 30.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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