Marc Loire Fashions Limited has scheduled a board meeting for September 2, 2026. The session will focus on approving the annual report for FY26 and finalizing logistics for the upcoming annual general meeting.

The meeting is set to begin at 2:00 pm at the company’s registered office in New Delhi. Management will address several statutory and administrative matters essential for the conclusion of the fiscal year.

Key Agenda Items

The board’s agenda includes the following critical approvals:

• Approval of the Annual Report and Directors’ Report for the financial year ended March 31, 2026.
• Review of the Secretarial Audit Report for FY25-26.
• Re-appointment of the director liable to retire by rotation at the 13th Annual General Meeting (AGM).
• Regularization of independent directors.

AGM Logistics and Compliance

The board will also finalize arrangements for the 13th AGM. This includes fixing the book closure date and cut-off date for shareholders. The company plans to use the National Securities Depository Limited (NSDL) electronic voting platform for e-voting. A scrutinizer will be appointed to facilitate this process. The date, time, and place for the AGM will be confirmed during this session.

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.