Marc Loire Fashions Ltd

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.

Marc Loire Fashions Limited has filed its quarterly investor grievance redressal statement for the period ending June 30, 2026. The company reported zero pending, received, disposed of, or unresolved investor complaints during the quarter. This indicates a smooth operational period concerning shareholder concerns, as per SEBI regulations. The filing was made in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015.

Marc Loire Fashions Ltd has re-appointed M/s SU V & Co., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The decision was made based on the recommendation of the Audit Committee and approved by the Board of Directors in their meeting held on May 29, 2026. M/s S U V & Co. is a reputed firm with partners having over 10 years of experience, specializing in audits, management consultancy, and taxation.

Marc Loire Fashions Ltd reports no deviation or variation in the utilization of funds raised through its public issue as of March 31, 2026. The IPO proceeds were utilized for the purposes stated in the offer document, including capital expenditure for retail network expansion, purchase of multi-purpose racks, working capital requirements, issue expenses, and general corporate purposes. The audit committee reviewed and confirmed the absence of any deviation.

Marc Loire Fashions Ltd. has released its audited financial statements for the half year and financial year ended March 31, 2026. The results, along with the Independent Auditor’s Report from M/s. SPMG & Co., were approved by the Board of Directors on May 29, 2026. The Board Meeting commenced at 3:00 P.M. and concluded at 5:15 P.M. The trading window will remain closed for 48 hours following the announcement.

Marc Loire Fashions Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve several matters. These include taking note of director disclosures, the internal auditor's report for FY26, and adopting the audited financial statements for FY26. The board will also consider related party transactions, the appointment of an internal auditor for FY27, and compliance-related matters. The trading window is closed from April 1, 2026, until 48 hours after the declaration of audited financial results.

Marc Loire Fashions Limited has informed the Exchange about its investor grievances redressal status for the quarter ended March 31, 2026, in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. The company reported zero investor queries or complaints pending at the beginning of the quarter, received during the quarter, disposed of during the quarter, or remaining unresolved at the end of the quarter. This statement includes complaints handled by the RTA and those received through regulatory authorities like BSE, NSE, ROC, SEBI (SCORES), MSEIL, NSDL, and CDSL.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Marc Loire Fashions Ltd. has announced the closure of one of its stores located at 1H-56, BP, NIT, Faridabad, Haryana-121001. This decision has resulted in a decrease in the total number of Marc Loire stores currently in operation, now standing at 3 stores.

Marc Loire Fashions Limited has submitted a reply to the stock exchange regarding the significant movement in its share price. The company is not aware of any unpublished price sensitive information or material event that could have led to the price movement. All disclosures required under Regulation 30 and other applicable provisions have been complied with and intimated to the Stock Exchange(s) within the prescribed timelines. The company has no knowledge of any rumours or reports that may have impacted the share price, considering the movement to be market driven.

Marc Loire Fashions Limited has announced the closure of the trading window for the half year and financial year ending on 31st March, 2026. The trading window will be closed for Connected Persons, Insiders, Designated Persons and their relatives as per the Company’s Code of Conduct to regulate, monitor and report trading by its Designated Persons and Relatives of Designated Persons of the Company, adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will commence on Wednesday, 01st April, 2026 and will remain in effect until 48 hours after the declaration of Audited financial results for the half year and financial year ending on 31st March, 2026. The date of the Board Meeting for the declaration of the aforesaid financial results is yet to be intimated.