Marc Loire Fashions Ltd

Marc Loire Fashions Limited has reported its investor grievance redressal status for the quarter ended September 30, 2026. As per Regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the company stated that there were no investor queries or complaints pending at the beginning of the quarter, none received during the quarter, none disposed of, and consequently, none remaining unresolved at the end of the quarter. This indicates a period of zero outstanding investor issues for the company.

Marc Loire Fashions Limited announced that its shareholders approved an increase in the company's authorized share capital from ₹8 Crore to ₹20 Crore during an Extra Ordinary General Meeting (EGM) held on October 10, 2026. This significant increase, from 80,00,000 equity shares to 2,00,00,000 equity shares of ₹10 each, will also result in a consequential alteration of the capital clause in the company's Memorandum of Association. The voting results were declared on October 12, 2026. This move is typically a precursor to future fundraising or expansion plans.

Marc Loire Fashions Limited announced that its shareholders approved an increase in the company's authorized share capital from ₹8 Crore to ₹20 Crore at an Extra Ordinary General Meeting (EGM) held on October 10, 2026. This increase involves expanding the authorized equity shares from 80,00,000 to 2,00,00,000 shares, each with a face value of ₹10. The consequential alteration in the Capital Clause of the Memorandum of Association has also been approved. The voting results were declared on October 12, 2026. This move is a significant corporate action that could facilitate future fundraising or expansion plans.

Marc Loire Fashions Limited announced changes in its directorship following its 13th Annual General Meeting held on September 29, 2026. The shareholders approved the re-appointment of Mr. Arvind Kamboj as Director and the appointment of Mr. Saurav Gupta and Ms. Yamini Soni as Independent Directors. Mr. Kamboj, who has over 13 years of industry experience, was re-appointed after retiring by rotation. Mr. Gupta and Ms. Soni have been appointed for a term of five years, effective from November 15, 2025. These appointments are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Marc Loire Fashions Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for connected persons, insiders, designated persons, and their relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ending September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Marc Loire Fashions Ltd has announced Saturday, October 3, 2026, as the record date for determining shareholder eligibility for e-voting at its upcoming 1st Extra Ordinary General Meeting (EGM) for the Financial Year 2026-27. This intimation is made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date ensures that only shareholders of record on this specific date will be entitled to participate in the e-voting process for the EGM.

Marc Loire Fashions Ltd has announced its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27, scheduled for Saturday, October 10, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The primary agenda is to consider and approve an increase in the company's authorized share capital from ₹8 crore to ₹20 crore. This will involve altering the Memorandum of Association to reflect the increased capital, comprising 2 crore equity shares of ₹10 each. The e-voting period will commence on October 6, 2026, and conclude on October 9, 2026.

Marc Loire Fashions Ltd announced that its Board of Directors has approved an increase in the company's authorized share capital from ₹8 Crore to ₹20 Crore. This move is subject to shareholder approval at the upcoming Extra Ordinary General Meeting (EGM) scheduled for October 10, 2026. The company also approved the notice for this EGM and set September 11, 2026, as the record date for determining members entitled to receive the EGM notice. Additionally, the board approved availing NSDL services for remote e-voting and appointed M/s MRS & Associates as the scrutinizer for the EGM.

Marc Loire Fashions Ltd has announced a Board of Directors meeting scheduled for September 16, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and consequential alteration of its Memorandum of Association. The meeting will also address the convening of an Extra-Ordinary General Meeting (EGM), fixing book closure and record dates for the EGM, and approving the use of video conferencing/other audio-visual means and e-voting facilities for the EGM. The appointment of a scrutinizer for the e-voting process will also be considered.

Marc Loire Fashions Ltd has issued a corrigendum to its 13th Annual Report for the financial year ended March 31, 2026. The company identified inadvertent typographical errors and omissions in the Cash Flow Statement on page 132. While the audited financial results approved by the board remain correct, the published Cash Flow Statement contained inaccuracies. The company has released a revised Annual Report with corrections to the Cash Flow Statement. These changes do not impact the Statement of Profit and Loss, Balance Sheet, or the overall financial position. The revised report is available on the company's website.