Marc Loire Fashions Board Meeting on Sep 16 to Discuss Share Capital Increase

Marc Loire Fashions Ltd has announced a Board of Directors meeting scheduled for September 16, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and consequential alteration of its Memorandum of Association. The meeting will also address the convening of an Extra-Ordinary General Meeting (EGM), fixing book closure and record dates for the EGM, and approving the use of video conferencing/other audio-visual means and e-voting facilities for the EGM. The appointment of a scrutinizer for the e-voting process will also be considered.