Marc Loire Fashions Ltd. Press Release Aug 28 2026

Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Marc Loire Fashions Ltd has informed the BSE that the meeting of Board of Directors of the Company is scheduled on 02.09.2026, inter alia 1) To take note of Secretarial Audit Report for the Financial Year 2025-26. 2) To approve Annual Report and Directors'' Report for the Financial Year ended 31st March, 2026 3) The Board considered and approved to avail the services of electronic voting platform of NSDL for conducting AGM of the Company through video conferencing and to avail services for video conferencing facility. 4) Appointment of scrutinizer for the purposed of facilitating E-voting. 5) To Consider and re-appoint the Director liable to be retire by rotation at the 13th Annual General Meeting of the Company. 6) To consider and approve the Regularization of Independent Directors. 7) Fixing book closure date and cut off date for Annual General Meeting. 8) To fix the date, time and place of 13th Annual General Meeting and approve the draft notice of Annual General Meeting.