Monte Carlo Fashions Ltd

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.

Monte Carlo Fashions Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026, as required by SEBI regulations. The report details the company's operations, employee data, and market reach. Key disclosures include that the company's business activities, primarily garment and textile manufacturing, accounted for 100% of its turnover. The company operates across 23 states and 4 Union Territories in India, with exports contributing negligibly to its total turnover. The report also provides employee statistics, noting 1119 permanent employees and 1241 permanent workers as of March 31, 2026.

Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The primary agenda is the approval and adoption of the Annual Report for the Financial Year 2025-2026. The company is distributing the AGM notice and Annual Report electronically to members, with alternative access provided via web-link, path, and QR code for those whose email addresses are not registered. The Annual Report is also available on the company's website, www.montecarlocorporate.com. Key documents to be presented include the Director's Report, Corporate Governance Report, Management Discussion and Analysis, and the Audited Financial Statements (Standalone and Consolidated).

Monte Carlo Fashions Limited has executed a Loan Agreement with its wholly-owned subsidiary, MCFL Energy Projects Private Limited. The agreement is for a loan amount not exceeding ₹19 Crore, to be disbursed in one or more tranches. This funding is intended to meet the subsidiary's requirements for its ongoing and proposed energy-related projects under the KUSUM-C Scheme. The loan has a tenor of up to 5 years with an annual interest rate of 9%. This transaction is classified as a related party transaction but is conducted at arm's length.

Monte Carlo Fashions Ltd announced the re-appointment of Sh. Jawahar Lal Oswal as Chairman & Managing Director and Smt. Ruchika Oswal and Smt. Monica Oswal as Executive Directors, each for a five-year term effective August 10, 2026. Additionally, Sh. Manikant Prasad Singh and Sh. Parvinder Singh Pruthi were re-appointed as Non-Executive Independent Directors for a second five-year term effective February 1, 2027. These re-appointments are subject to shareholder approval. The board also approved an investment of up to ₹30 crore in its wholly-owned subsidiary, MCFL Energy Projects Private Limited, for its solar project under the KUSUM-C Scheme. The company also approved its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026.

Monte Carlo Fashions Ltd announced the outcome of its Board Meeting held on August 5, 2026. The board approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Key management reappointments were also approved: Sh. Jawahar Lal Oswal as Chairman & Managing Director, Smt. Ruchika Oswal and Smt. Monica Oswal as Executive Directors, and Sh. Manikant Prasad Singh and Sh. Parvinder Singh Pruthi as Non-Executive Independent Directors, all for further terms subject to shareholder approval. Additionally, the company approved an investment of up to ₹30 Crores in its wholly-owned subsidiary, MCFL Energy Projects Private Limited.