Board Meeting25 May 2026, 07:51 pm
Marc Loire Fashions Board Meeting on May 29, 2026
AI Summary
Marc Loire Fashions Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several matters. These include taking note of director disclosures, the internal auditor's report for FY26, and adopting the audited financial statements for FY26. The board will also consider related party transactions, the appointment of an internal auditor for FY27, and compliance-related matters. The trading window is closed from April 1, 2026, until 48 hours after the declaration of audited financial results.
Key Highlights
- Board meeting scheduled for May 29, 2026, to discuss FY26 financial results.
- Appointment of M/s S U V & Co. as internal auditor for FY 2026-27 to be considered.
- Board to review and approve related party transactions for FY 2026-27.
- Trading window closed from April 1, 2026, until 48 hours post-results declaration.
- Consideration of declaration for Un-modified opinion of Auditors on Financial Results.
Price Impact
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