Monte Carlo Fashions Ltd

Monte Carlo Fashions Limited has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the second quarter and half-year ended September 30, 2026. Concurrently, the company has confirmed the closure of its trading window from October 1, 2026, until 48 hours after the financial results are declared.

Monte Carlo Fashions Ltd has announced the appointment of Ernst & Young LLP (EY) as its new Investor Relations (IR) Agency, effective October 1, 2026. This strategic move aims to enhance the company's investor engagement and communication efforts. The filing, dated September 30, 2026, was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. EY's contact persons for IR are Kasturi Sharma and Nikita Atri, with email addresses provided for communication.

Monte Carlo Fashions Ltd held its 18th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. All businesses presented at the meeting were duly approved by the members. The company submitted the voting results and the Scrutinizer's Report as per SEBI regulations. The voting results and Scrutinizer's Report are available on the company's website and CDSL's e-voting portal. The meeting saw 56 shareholders attend via video conferencing, including 21 promoters/promoter group members and 35 public shareholders. A total of 10 resolutions were passed.

Monte Carlo Fashions Ltd announced the re-appointment of five directors following its 18th Annual General Meeting held on September 28, 2026. Sh. Jawahar Lal Oswal has been re-appointed as Chairman & Managing Director for five years from August 10, 2026. Smt. Ruchika Oswal and Smt. Monica Oswal have also been re-appointed as Executive Directors for five years from August 10, 2026. Additionally, Sh. Manikant Prasad Singh and Sh. Parvinder Singh Pruthi have been re-appointed as Independent Directors for five years from February 1, 2027. These re-appointments are in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Monte Carlo Fashions Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct, restricting trading by promoters, directors, key managerial persons, designated employees, and their immediate relatives during this period. The specific date for the board meeting to approve these financial results will be communicated separately.

Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conference. The company has dispatched letters to shareholders whose email addresses are not registered, providing web links and QR codes to access the Annual Report for FY 2025-26. The AGM notice and Annual Report are also available on the company's website and stock exchange portals. Key dates for e-voting and the record date for final dividend have been set for September 21, 2026. Shareholders are reminded to update KYC details for dividend credit.

Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, for dividend payment and the AGM. The record date for determining entitlement to the final dividend for FY26 is Monday, September 21, 2026. The same date, September 21, 2026, is also the cut-off for remote e-voting. Remote e-voting will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026.

Monte Carlo Fashions Ltd has announced Monday, September 21, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. The company's 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for dividend payment and the AGM. Members whose names appear on the register by the record date will receive the dividend, subject to member approval at the AGM. E-voting will commence on September 25 and conclude on September 27, 2026.

Monte Carlo Fashions Ltd has announced the record date for its 18th Annual General Meeting (AGM) and the final dividend for the financial year ended March 31, 2026. The record date is set for Monday, September 21, 2026. The AGM will be held on Monday, September 28, 2026, via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. The company has also engaged CDSL for e-voting facilities for the AGM.

Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also set Monday, September 21, 2026, as the Record Date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026, subject to member approval at the AGM. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for dividend payment and the AGM. E-voting will commence on Friday, September 25, 2026, and conclude on Sunday, September 27, 2026.