Board Meeting2 Sept 2026, 09:10 pm
Marc Loire Fashions Ltd Board Approves AGM Notice, Record Dates
AI Summary
Marc Loire Fashions Ltd announced the outcome of its Board Meeting held on September 2, 2026. The Board approved the Annual Report and the Notice for the 13th Annual General Meeting (AGM), scheduled for September 29, 2026. Key decisions included fixing record dates for AGM notice and remote e-voting, appointing a scrutinizer, and approving the use of NSDL for e-voting services. The Board also recommended the re-appointment of Managing Director Mr. Arvind Kamboj and the appointment of Mr. Saurav Gupta and Ms. Yamini Soni as Independent Directors, subject to member approval.
Key Highlights
- Board approved Annual Report and Notice for 13th AGM.
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Record dates set for AGM notice and remote e-voting.
- Recommended re-appointment of MD and appointment of two Independent Directors.
- Approved NSDL services for remote e-voting and AGM conduct.
Price Impact
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