| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02.09.2025 inter alia to consider and approve 1) To take note of Secretarial Audit Report for the Financial Year 2024-25. 2) To approve Annual Report and Directors Report for the Financial Year ended 31st March 2025 3) Appointment of M/s. B A R & ASSOCIATES as the internal auditors of the company for the Financial Year 2025-26. 4) To Consider and appoint M/S M R S & Associates Company Secretaries as a Secretarial Auditor of the Company for a Period of Five Years Commencing from the Financial Year 2025-26 to 2029-30 subject to the Shareholders approval. 5) Appointment of scrutinizer for the purpose of facilitating E-voting 6) Fixing book closure date and cut off date for Annual General Meeting 7) To Consider and re-appoint the Director liable to be retire by rotation at the 12th Annual General Meeting of the Company 8) To fix the date time and place of 12th Annual General Meeting and approve the draft notice of Annual General Meeting. 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 02:00 P.M. has inter-alia approved and passed the resolutions mentioned in the pdf file of outcome (As Per BSE Announcement Dated on:02.09.2025) | ||
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