StockWatch
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Footwear
Board Meeting9 Nov 2026, 09:20 pm

Marc Loire Fashions Ltd Board Meeting on Nov 14, 2026

AI Summary

Marc Loire Fashions Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The agenda includes the consideration and approval of the unaudited financial statements for the half-year ended September 30, 2026, along with the limited review report. The board will also discuss the filing of the Statement of Deviation(s) or Variation(s), take note of the CEO & CFO certificate, and consider shifting the company's registered office within the same city. Additionally, quarterly and half-yearly compliance under SEBI regulations will be reviewed, and authorization will be granted to a director for filing necessary documents. The trading window remains closed until 48 hours after the declaration of the unaudited financial results.

Key Highlights

  • Board meeting scheduled for November 14, 2026.
  • Approval of unaudited financial statements for H1 FY27.
  • Consideration of shifting the registered office.
  • Review of quarterly and half-yearly SEBI compliance.
  • Trading window closure until results announcement.