Monte Carlo Fashions Ltd (MONTECARLO) — Board Meeting | 28 September 2026 (2 announcements)

Monte Carlo Fashions held its 18th AGM on September 28, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a dividend, and reappointing directors including Chairman Jawahar Lal Oswal, Ruchika Oswal, Monica Oswal, Manikant Prasad Singh, and Parvinder Singh Pruthi. Shareholders voted electronically through CDSL, with remote e-voting open September 25-27, 2026, and e-voting during the meeting. The meeting concluded at noon after all resolutions passed with requisite majority.

Monte Carlo Fashions Limited announced the re-appointment of five directors at its September 28, 2026 AGM, including Chairman Jawahar Lal Oswal, Executive Directors Ruchika and Monica Oswal, and Independent Directors Manikant Prasad Singh and Parvinder Singh Pruthi, each for five-year terms effective from August 10, 2026 or February 1, 2027, extending their tenures through 2031-2032.