Marc Loire Fashions Ltd (MARCLOIRE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Marc Loire Fashions Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has opened ....
Others (Uncategorized) · 31 Oct 2026, 9:36 pm
Marc Loire Fashions Expands Retail Footprint to Six Stores Marc Loire Fashions Limited opened three new retail stores in Punjab on 31st Oct'26, situated in Faridkot, Ferozepur, and Bathinda. With the addition of these three locations, the company has doubled its total operational store count from three to six, marking an expansion of its physical retail presence across key regional markets.
Marc Loire Fashions Limited has informed the Exchange regarding Certificate under Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30th September, 2026
Others (Uncategorized) · 22 Oct 2026, 12:44 am
Marc Loire Fashions Submits Share Capital Audit Report for Sep'26 Quarter Marc Loire Fashions Limited submitted its Share Capital Audit Report under Regulation 76 of SEBI Regulations for the quarter ended 30th Sep'26. Issued by RTA Maashitla Securities, the report confirms the company's total issued equity base stands at 7,100,000 shares of face value INR 10 each. The entire equity base is 100% dematerialized, with 5,920,385 shares held in NSDL and 1,179,615 shares in CDSL, leaving zero physical shares. Additionally, zero demat requests were confirmed or pending beyond 21 days.
Marc Loire Fashions Limited has informed the exchange regarding Investors Grievances Redressal as per Regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, ....
Others (Uncategorized) · 17 Oct 2026, 2:58 am
Marc Loire Fashions Reports Zero Investor Complaints for Quarter Ended 30th Sep'26 Marc Loire Fashions Limited submitted its statement of investor complaints under Regulation 13(3) of SEBI LODR Regulations for the quarter ended 30th Sep'26. The company reported zero complaints pending at the start of the quarter, zero complaints received during the period, zero disposed of, and zero remaining unresolved at the end of the quarter.
Marc Loire Fashions Limited has informed the exchange regarding increase in Authorised Share Capital and Consequent Alteration in capital clause of Memorandum of Association of the Company
Others (Uncategorized) · 13 Oct 2026, 12:34 am
Marc Loire Fashions Approves Increase in Authorised Share Capital to Rs 20 Crore Marc Loire Fashions Limited announced that shareholders approved an increase in the company's authorised share capital during the EGM held on 10th Oct'26. The authorised share capital will expand from Rs 8.00 crore (comprising 80 lakh equity shares of Rs 10 each) to Rs 20.00 crore (comprising 2.00 crore equity shares of Rs 10 each). Consequently, the capital clause of the company's Memorandum of Association has been amended, with e-voting results declared on 12th Oct'26.
Marc Loire Fashions Limited has informed the exchange regarding Increase in Authorised Share Capital of the Company
Others (Uncategorized) · 13 Oct 2026, 12:24 am
Marc Loire Fashions Approves Increase in Authorised Share Capital to Rs 20 Crore Shareholders of Marc Loire Fashions Limited approved an ordinary resolution at the EGM held on 10th Oct'26 to increase the company's authorised share capital from Rs 8.00 cr (80 lakh equity shares of Rs 10 each) to Rs 20.00 cr (2.00 cr equity shares of Rs 10 each). Consequently, the capital clause (Clause V) of the Memorandum of Association has been amended to reflect the increased share capital structure, with e-voting results formally declared on 12th Oct'26.
Marc Loire Fashions Limited has informed the exchange about scrutinizers report and voting results of 1st Extra Ordinary General Meeting for the Financials Year 2026-27 of the Company
Extra Ordinary General Meeting · 12 Oct 2026, 10:29 pm
Marc Loire Fashions Approves Increase in Authorised Share Capital Shareholders of Marc Loire Fashions Limited approved an ordinary resolution to increase the company's authorised share capital and amend the Memorandum of Association at the EGM held on 10th Oct'26. A total of 5,057,600 votes were polled across 7,100,000 outstanding shares, representing a 71.23% voter turnout. The resolution was passed with 100% of polled votes in favour, comprising 4,999,975 promoter votes (100% turnout) and 57,625 public non-institutional votes (2.74% turnout), with zero votes cast against.
Proceeding of 1st Extra Ordinary General Meeting for the Financial Year 2026-27 of the Company held through video conferencing/other Audio visual means
Extra Ordinary General Meeting · 10 Oct 2026, 10:57 pm
Marc Loire Fashions Holds EGM to Increase Authorised Share Capital Marc Loire Fashions held its 1st Extra-Ordinary General Meeting for FY27 on 10th Oct'26 to seek shareholder approval for increasing its authorised share capital from Rs 8.00 crore (80.00 lakh equity shares of Rs 10 each) to Rs 20.00 crore (2.00 crore equity shares of Rs 10 each), along with consequential amendments to Clause V of its Memorandum of Association. The capital hike aims to enhance capital structure flexibility and support future capital-raising requirements. Scrutinizer-certified voting results will be submitted separately.
Appointment of Mrs. Shreya Bhargava as Company Secretary and Compliance officer of the Company w.e.f. 9th October 2026
Change in Management · 09 Oct 2026, 7:37 pm
Marc Loire Fashions Appoints Shreya Bhargava as Company Secretary and Compliance Officer Marc Loire Fashions Limited approved the appointment of Mrs. Shreya Bhargava as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 9th Oct'26, based on the recommendation of the Nomination and Remuneration Committee. She succeeds CS Vasant Kuber Soni, who resigned from the post effective 6th Oct'26. Mrs. Bhargava is a qualified Company Secretary (ICSI Membership No. A72931) specializing in securities and corporate laws, and holds no relationships with any of the company's directors.
Outcome of Board Meeting for Appointment of Company Secretary and Compliance Officer w.e.f. 9th October, 2026 and take note of Resignation of Company Secretary and Compliance Officer.
Others (Uncategorized) · 09 Oct 2026, 7:24 pm
Marc Loire Fashions Appoints Shreya Bhargava as Company Secretary and Compliance Officer Marc Loire Fashions Limited announced that its Board of Directors, at its meeting on 9th Oct'26, approved the appointment of Mrs. Shreya Bhargava as Company Secretary (KMP) and Compliance Officer with immediate effect. The appointment follows the resignation of Mr. Vasant Kuber Soni from the position. Mrs. Bhargava is a qualified Company Secretary from ICSI with expertise in securities law, corporate laws, and secretarial activities, and holds no relationship with any of the company's directors.
Marc Loire Fashions Limited has informed the Exchange regarding Resignation of Mr. Vasant Kuber Soni as Company Secretary and Compliance officer of the Company w.e.f. Close of working hours ....
Change in Management · 07 Oct 2026, 6:40 pm
Marc Loire Fashions Announces Resignation of Company Secretary and Compliance Officer Marc Loire Fashions Limited announced that Mr. Vasant Kuber Soni has resigned from his position as Company Secretary and Compliance Officer (Key Managerial Personnel) due to personal reasons. The cessation took effect from the close of working hours on 6th Oct'26. The company submitted the required regulatory disclosures to BSE under Regulation 30 of SEBI LODR Regulations.
Marc Loire Fashions Limited has informed the exchange regarding Change in Director(s) of the Company
Change in Management · 30 Sept 2026, 10:29 pm
Marc Loire Fashions Approves Director Re-Appointment and Independent Director Appointments Shareholders of Marc Loire Fashions Limited approved key board changes at the 13th AGM held on 29th Sep'26. Managing Director Arvind Kamboj, who holds 2.5m shares and brings over 13 years of industry experience, was re-appointed upon retirement by rotation. Additionally, shareholders regularised the appointments of Saurav Gupta and Yamini Soni as Independent Directors for five-year terms effective 15th Nov'25. Neither independent director holds company equity or shares relationships with existing board members.
Marc Loire Fashions Limited has informed the exchange about Scrutinizers Report and voting results of 13th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 10:24 pm
Proceeding of 13th Annual General Meeting held through video conferencing/ other audio visual means
Annual General Meeting · 29 Sept 2026, 9:58 pm
Intimation of Record Date (Cut-off Date) for the purpose of 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (EGM) of the Company, pursuant to Regulation 42 of the Securities ....
Others · 17 Sept 2026, 12:54 am
Marc Loire Fashions Fixes Record Date for FY26-27 Extra-Ordinary General Meeting Marc Loire Fashions Limited has fixed Saturday, 3rd Oct'26, as the record date (cut-off date) pursuant to Regulation 42 of SEBI LODR Regulations, 2015. The record date will determine shareholder eligibility for e-voting at the company's upcoming 1st Extra-Ordinary General Meeting (EGM) for FY26-27.
Notice of 1st Extra Ordinary General Meeting for the Financial Year 2026-27 ("EGM") of Marc Loire Fashion Limited to be held on Saturday, 10th October 2026 at 11:30 A.M. through Video Conferencing ....
Extra Ordinary General Meeting · 17 Sept 2026, 12:45 am
Marc Loire Fashions Convenes EGM to Raise Authorised Capital to ₹20 Crore Marc Loire Fashions Limited announced its 1st Extra Ordinary General Meeting for FY26-27, scheduled for 10th Oct'26 via video conferencing. The company seeks shareholder approval to increase its authorised share capital from ₹8.00 crore (80.00 lakh equity shares of ₹10 each) to ₹20.00 crore (2.00 crore equity shares of ₹10 each), altering Clause V of its Memorandum of Association. The record and cut-off date for voting eligibility is 3rd Oct'26, with remote e-voting running from 6th Oct'26 (09:00 IST) to 9th Oct'26 (17:00 IST).
Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Wednesday, 16th September, 2026 ....
Outcome · 16 Sept 2026, 11:25 pm
Marc Loire Fashions Approves Increase in Authorized Share Capital to Rs 20 Crore Marc Loire Fashions Limited's Board approved increasing the company's authorized share capital from Rs. 8.00 cr (80 lakh shares at Rs. 10 each) to Rs. 20.00 cr (2.00 cr shares at Rs. 10 each), along with corresponding amendments to its Capital Clause in the Memorandum of Association. The decision is subject to shareholder approval at the Extra Ordinary General Meeting scheduled for 10th Oct'26 via video conferencing. The cut-off date for e-voting eligibility is set for 3rd Oct'26, with the voting window spanning 6th Oct'26 to 9th Oct'26.
Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026 ,inter alia, to consider and approve Marc Loire Fashions Limited ....
Intimation · 12 Sept 2026, 2:10 am
Marc Loire Fashions Board to Consider Authorised Share Capital Increase on 16th Sep'26 Marc Loire Fashions Limited has scheduled a Board of Directors meeting on 16th Sep'26 to evaluate and approve an increase in the company's authorised share capital, alongside consequential alterations to its Memorandum of Association, subject to shareholder approval. The board will also deliberate on convening an Extra-Ordinary General Meeting (EGM), finalising the record date, cutoff date, and book closure periods, as well as appointing a scrutiniser for the e-voting process via NSDL.
Corrigendum to the 13th Annual Report and revised Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 10 Sept 2026, 4:24 am
Intimation of Record Date (Cut-off date) for the purpose of 13th Annual General Meeting for the FY 2025-26, pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing ....
Others · 03 Sept 2026, 3:54 am
Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 13th Annual General Meeting (AGM).
Others (Uncategorized) · 03 Sept 2026, 3:45 am
Notice of Thirteenth (13th) Annual General Meeting for the Financial Year 2025-26 of Marc Loire Fashions Limited to be held on Tuesday, 29th September, 2026 at 11:30 A.M. through video ....
Annual General Meeting · 03 Sept 2026, 3:02 am
Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Tuesday, 2nd September, 2026 at ....
Outcome · 03 Sept 2026, 2:39 am
Marc Loire Fashions Board Approves FY26 Annual Report and Director Appointments Marc Loire Fashions approved its FY26 Annual Report and scheduled the 13th AGM for 29th Sep'26, with book closure from 23rd Sep'26 to 29th Sep'26 and an e-voting record date of 22nd Sep'26. The Board recommended re-appointing Arvind Kamboj as Managing Director. Additionally, Saurav Gupta and Yamini Soni were proposed as Independent Directors for five-year terms from 15th Nov'25 to 14th Nov'30, subject to shareholder approval.
Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Marc Loire Fashions Ltd ....
Intimation · 29 Aug 2026, 3:00 am
Marc Loire Fashions Limited has informed the Exchange about certificate under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026
Others (Uncategorized) · 21 Jul 2026, 12:01 am
Marc Loire Fashions: Share Capital Audit for Q1 FY27 Marc Loire Fashions filed its share capital audit report for the quarter ended 30 Jun'26. As of that date, the total number of issued shares stood at 7.1 million, with all shares fully dematerialized and zero held in physical form. Shares held in NSDL were 5.92 million, while CDSL held 1.18 million. The report, issued by Registrar Maashitla Securities on 01 Jul'26, confirmed zero demat requests were pending beyond 21 days, indicating efficient processing of share transfers.
Marc Loire Fashions Limited has informed the exchange regarding Investors Grievances Redressal as per Regulation 13(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, ....
Others (Uncategorized) · 16 Jul 2026, 12:06 am
Marc Loire Reports Zero Investor Complaints for Quarter Ended Jun'26 Marc Loire Fashions Limited reported its investor grievance status for the quarter ended 30 Jun'26, in compliance with SEBI's Regulation 13(3). The company stated there were no investor complaints pending at the start of the quarter, none were received during the period, and consequently, none remained unresolved at the quarter's end. The registrar and transfer agent, Maashitla Securities Private Limited, also confirmed receiving zero complaints during the same period, indicating a clean slate for investor relations.