Monte Carlo Fashions Ltd (MONTECARLO) — FY26 Annual Report | 31 August 2026 (2 announcements)

Monte Carlo Fashions Ltd reported a 16% revenue increase to Rs 1,27,591 Lakhs and 15.27% production growth to 43,01,887 units for FY2025-26, with net profit rising to Rs 11,173 Lakhs. The board proposed a 200% dividend (Rs 20/share) payable by September 28, 2026, subject to shareholder approval at the AGM on September 28, 2026. Key appointments include Sh. Jawahar Lal Oswal as Chairman & Managing Director for a five-year term starting August 10, 2026, and re-appointments of independent directors Manikant Prasad Singh and Parvinder Singh Pruthi for second terms. The company maintains a debt-free status with zero long-term borrowings, cash reserves of Rs 9,890 Lakhs, and plans to add 40-50 stores annually. Board composition includes 12 directors (3 women, 6 independent), and no material changes occurred post-financial year.

Monte Carlo Fashions informed shareholders that the 18th Annual General Meeting is scheduled for September 28, 2026, with record date September 21, 2026 for final dividend eligibility and e-voting eligibility. The Annual Report for FY 2025-26 is accessible via a web-link and QR code on the company website, and physical copies can be requested. Shareholders with unregistered email addresses received this intimation under SEBI LODR Regulation 36(1)(b).