| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 13 Nov 2025 |
| Half Yearly Results Inter alia, to consider and approve:- 1. To consider, review and approve the Draft Unaudited Financial Statements of the company along with Limited Review Report for the half year ended on September 30th, 2025 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon recommendation of the Audit Committee of the Company. 2. Filing of Statement of Deviation(s) or Variation(s) Under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With BSE. 3. To take note of CEO & CFO Certificate pursuant to proviso to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To consider and approve the Appointment of Mr. Saurav Gupta (DIN: 11371121) as a Non-executive, Independent Director (Additional Director) for a period of 5 years with effect from November 15, 2025 5. To consider and approve the Appointment of Appointment of Ms. Yamini Soni (DIN: 11371065) as a Non-executive, Independent Director. The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025. (As Per BSE Announcement Dated on 13-11-2025) Intimation of outcome of Board meeting and submission of Unaudited Financial Results for the Half Year ended on September 30, 2025 along With Limited Review Report, statement of Deviation and utilization and other agenda items. (As per BSE Announcement dated on: 14.11.2025) | ||
| 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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