Marc Loire Fashions Ltd (544437) — Board Meeting | 2 September 2026(3 announcements)
Marc Loire Fashions announced a book closure from September 23 to 29, 2026, to record shareholders for its 13th Annual General Meeting, with the shareholder eligibility cutoff set for September 22, 2026.
Marc Loire Fashions approved its FY2026 annual report, set September 29, 2026 as the AGM date via video conference, fixed August 28, 2026 as the record date for AGM notice, appointed NSDL for e-voting, designated Mohit as scrutinizer, set September 22, 2026 as e-voting eligibility cutoff, scheduled remote e-voting from September 25 to 28, 2026, and recommended re-appointment of MD Arvind Kamboj and independent directors Saurav Gupta and Yamini Soni for five-year terms starting November 15, 2025.
Marc Loire Fashions Limited announced its Thirteenth Annual General Meeting for FY 2025-26 will be held on Tuesday, 29 September 2026 at 11:30 A.M. IST via Video Conferencing, with e-voting open from 25 to 28 September 2026, and record and cut-off dates set for 22 September 2026.
About Marc Loire Fashions Ltd (544437)
Consumer Services · E-Commerce/App based Aggregator · Listed on BSE
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📊 More 544437 filings
- 🟡 Board Meeting — 11 September 2026 Marc Loire Fashions announced a board meeting on September 16, 2026, to consider increasing authoriz...
- 🔴 Annual Report — 9 September 2026 Marc Loire Fashions Limited issued a corrigendum to correct typographical errors in the Cash Flow St...
- 🟡 Board Meeting — 28 August 2026 Marc Loire Fashions announced a board meeting on September 2, 2026, to finalize AGM details, reappoi...
🔥 Also filed on 2 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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