Monte Carlo Fashions Ltd (MONTECARLO) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

All resolutions passed at the 18th AGM including dividend declaration and director re-appointments.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Monte Carlo Fashions held its 18th Annual General Meeting on September 28, 2026 via video conferencing, where shareholders approved all proposed resolutions including the adoption of audited financial statements, declaration of dividend for FY2026, re-appointment of directors, and re-appointment of Sh. Jawahar Lal Oswal as Chairman & Managing Director. The meeting recorded 74.01% of votes in favor of the dividend resolution, with 0.03% against and 0.03% invalid votes. No new risks or forward-looking statements were disclosed beyond routine procedural confirmations.

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About Monte Carlo Fashions Ltd (MONTECARLO)

Textiles · Textiles · Listed on BSE

Market Cap: ₹1,067.49 CrP/E: 10.2ROE: 11.6%ROCE: 15.3%Div Yield: 3.88%

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📊 More MONTECARLO filings

🟡 Board Meeting — 28 September 2026Monte Carlo Fashions Limited announced the re-appointment of five directors at its September 28, 202...
🟡 Board Meeting — 28 September 2026Monte Carlo Fashions held its 18th AGM on September 28, 2026 via video conference, adopting audited ...
Announcement — 24 September 2026Monte Carlo Fashions Ltd announced the closure of its trading window effective October 1, 2026, unti...
🟡 Board Meeting — 31 August 2026Monte Carlo Fashions announced its 18th Annual General Meeting will be held on September 28, 2026 vi...
🟡 Sustainability Report — 31 August 2026Monte Carlo Fashions Limited filed its Business Responsibility and Sustainability Report (BRSR) for ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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