Board Meeting28 Aug 2026, 09:40 pm
Marc Loire Fashions Board Meeting on Sep 2, 2026
AI Summary
Marc Loire Fashions Ltd has announced a Board of Directors meeting scheduled for September 2, 2026, at 2:00 PM IST. The meeting will be held at the company's registered office in New Delhi. Key agenda items include approving the Annual Report and Directors' Report for FY26, considering the Secretarial Audit Report for FY25-26, and approving the use of NSDL's electronic voting platform for the upcoming Annual General Meeting (AGM). The board will also discuss appointing a scrutinizer for e-voting, re-appointing a director liable to retire by rotation, regularizing independent directors, and fixing the date, time, and place for the 13th AGM.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes approval of Annual Report and Directors' Report.
- Plans to use NSDL's e-voting platform for AGM.
- Discussion on director re-appointment and regularization of independent directors.
- Fixing AGM date, time, place, and notice.
Price Impact
More from MARCLOIRE