Marc Loire Fashions Limited reported a profit of ₹177.20 lakh for the financial year ended March 31, 2026, following the approval of its audited financial statements by the board of directors. The company recorded a total revenue of ₹3,570.11 lakh for the year, a decrease from the previous year. The statutory auditor, M/s SPMG & Co., issued an unmodified opinion on the standalone financial results. The board meeting was held on May 29, 2026, at the company's registered office in New Delhi.

The board approved the re-appointment of M/s S U V & Co. (FRN: 029077N) as the internal auditor for the financial year 2026-27. Additionally, the board granted in-principal approval for related party transactions for FY27, including the sale and purchase of goods with M/s Akash Overseas, M/s Daresoules Private Limited, and M/s Toobs Fashion Private Limited. The directors also took note of the CEO & CFO certificate and the internal auditor's report.

Financial Performance

The company's financials for FY26 showed a profit before tax of ₹242.58 lakh. Total expenses for the year stood at ₹3,327.52 lakh. The basic and diluted earnings per equity share of ₹10 each were reported at ₹0.02 for the year. The board also reviewed the utilization of issue proceeds, confirming no deviation from the original objects stated in the offer documents.

Corporate Governance

The trading window for dealing in the company's shares, which was closed since April 1, 2026, will open 48 hours after the declaration of the audited financial results. The board approved the renewal of the cash credit limit with Canara Bank and the availing of payment gateway services. The meeting commenced at 03:00 P.M. and concluded at 5:15 P.M. on the same day.

Marc Loire Fashions Limited has submitted its Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026, to the Bombay Stock Exchange in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. The report was issued by the company's Registrar and Share Transfer Agent, Maashitla Securities Private Limited, on April 13, 2026, and was filed with the exchange on April 30, 2026.

Share Capital Breakdown

The audit report provides a detailed reconciliation of the company's share capital as of March 31, 2026. The company's equity shares have a face value of INR 10.000 and are identified by ISIN INE0TBQ01014. The complete shareholding is maintained in dematerialized form across both depositories.

Compliance Status

The report confirms that zero demat requests have been confirmed after 21 days and zero demat requests are pending beyond 21 days, indicating full compliance with regulatory timelines. Maashitla Securities Private Limited, a SEBI registered Category-I RTA with registration number INR000004370, has confirmed that the register of members is being maintained and updated as of March 31, 2026.

The filing was signed by Vasant Kuber Soni, Company Secretary and Compliance Officer of Marc Loire Fashions Limited, on behalf of the Board. The report was authenticated by Mukul Agrawal, Authorized Signatory of Maashitla Securities Private Limited, from New Delhi.