AGM/EGM2 Sept 2026, 09:40 pm
Marc Loire Fashions to hold 13th AGM on Sep 29, 2026
AI Summary
Marc Loire Fashions Limited has announced its Thirteenth (13th) Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be conducted virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Tuesday, September 29, 2026, at 11:30 A.M. IST. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Arvind Kamboj as a director retiring by rotation, and the appointment of Mr. Saurav Gupta as an Independent Director for a term of five years from November 15, 2025, to November 14, 2030. E-voting will commence on September 25, 2026, and conclude on September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026, via video conference.
- Audited financial statements for FY 2025-26 to be adopted.
- Mr. Arvind Kamboj to be re-appointed as a director.
- Mr. Saurav Gupta to be appointed as an Independent Director.
- E-voting period from September 25 to September 28, 2026.
Price Impact
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