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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 [email protected] 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 will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Marc Loire Fashions will hold a meeting of the Board of Directors of the Company on 14 March 2026.Powered by Capital Market - Live News