11-Sept-2026 20:41:53
MARCLOIREGeneral news
MARC LOIRE : BOARD MEETING ON SEP 16
• Board meeting of Marc Loire Fashions Limited scheduled for Wednesday, September 16, 2026, at 02:00 PM IST. • Agenda includes considering and approving an increase in authorised share capital and consequential alteration of the Memorandum of Association. • Also to consider and approve convening an Extra-Ordinary General Meeting, fixing book closure date, and conducting the EGM through VC/OAVM with e-voting facility. • Appointment of Scrutinizer for scrutinizing the e-voting process is also on the agenda. Impact: Neutral (Routine corporate action announcement)
Marc Loire Fashions Ltd
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