Marc Loire Fashions Ltd

Marc Loire Fashions Limited informed the Bombay Stock Exchange that its shareholders approved an increase in the company’s authorized share capital from Rs 8,00,00,000 divided into 80,00,000 equity shares of Rs 10 each to Rs 20,00,00,000 divided into 2,00,00,000 equity shares of Rs 10 each, at an Extraordinary General Meeting held on October 10, 2026.

Marc Loire Fashions Limited, formerly Marc Loire Fashions Private Limited, convened an extra-ordinary general meeting (EGM) on Saturday, October 10, 2026, to seek shareholder approval for increasing the authorized share capital from Rs 8,00,00,000 divided into 80,00,000 equity shares of Rs 10 each, to Rs 20,00,00,000 divided into 2,00,00,000 equity shares of Rs 10 each, and amending Clause V of its Memorandum of Association; remote e-voting was available from October 6 to October 9, 2026, and e-voting was also provided during the EGM and for 15 minutes thereafter, with the voting results and a scrutinizer’s report to be submitted to the BSE Limited and made available on the company’s website.

Marc Loire Fashions Limited informed the Bombay Stock Exchange on Friday, October 9, 2026, that its board of directors approved the appointment of Mrs. Shreya Bhargava (Membership No. A72931) as Company Secretary and Compliance Officer, effective immediately, following a recommendation from the Nomination and Remuneration Committee. The appointment comes after CS Vasant Kuber Soni resigned from the same position, effective October 6, 2026.

Marc Loire Fashions Limited informed the Bombay Stock Exchange that its board approved the resignation of Mr. Vasant Kuber Soni as Company Secretary and Compliance Officer, effective October 6, 2025, and appointed Mrs. Shreya Bhargava as Company Secretary and Compliance Officer with immediate effect, October 9, 2026.

Marc Loire Fashions Limited announced that its shareholders approved the re-appointment of Arvind Kamboj as a director, and the appointment of Saurav Gupta and Yamini Soni as independent directors at the company's 13th Annual General Meeting on September 29, 2026. Saurav Gupta’s appointment is effective November 15, 2025, and he brings over 8 years of experience in sales and marketing, while Yamini Soni, also effective November 15, 2025, has 7 years of experience in marketing.

Marc Loire Fashions Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for Connected Persons, Insiders, Designated Persons and their relatives from Thursday, October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ending September 30, 2026.

Marc Loire Fashions Limited has set Saturday, October 3, 2026, as the record date for determining entitlement to e-voting for its 1st Extra Ordinary General Meeting for the Financial Year 2026-27, according to a filing with the BSE Limited.

Marc Loire Fashions Limited informed the BSE Limited that its register of members and share transfer books will be closed from Sunday, October 4, 2026, to Saturday, October 10, 2026, for the purpose of an Extraordinary General Meeting for the financial year 2026-27, with a cut-off date of Saturday, October 3, 2026, to ascertain eligible shareholders for electronic voting.

Shareholders of a company are invited to an Extraordinary General Meeting (EGM) on Saturday, October 10, 2026, at 11:30 AM IST, to approve an increase in authorized share capital and amend the Memorandum of Association. The meeting will be held via Video Conferencing (VC/OAVM), requiring internet access. Shareholders may vote remotely through the NSDL e-Voting platform, utilizing either their demat account credentials or contacting csvasant@marcloire.in with required documentation, including share certificates, PAN, and Aadhar cards. Those who have already voted remotely will not be eligible to vote at the meeting, and advance questions can be submitted to a company email address prior to the event. Registration to speak during the meeting is required and open from September 6 to September 8, 2026.

Marc Loire Fashions Limited, formerly Marc Loire Fashions Private Limited, has set Tuesday, September 22, 2026, as the record date for determining entitlement to e-voting at its 13th Annual General Meeting for the financial year ended March 31, 2026, according to a filing with the Bombay Stock Exchange.