Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To Take note of Disclosures of Directors in form of MBP-1 and DIR-8.\r\n2. To take note on the Internal Auditor's Report for the financial year ended on 31st March, 2026.\r\n3. To receive, consider and adopt the Draft's Audited Financial Statements & Schedules thereon with Independent Auditor's Report for the Financial Year ended on 31st March, 2026.\r\n4. To get approval for filing the disclosure on Statement and Deviation under Regulation 32(8) of SEBI with Stock Exchange.\r\n5. To take note on declaration for Un-modified opinion of Auditors on Financial Results.\r\n6. To take note of CEO & CFO Certificate pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nAny other business mentioned in the attached documents\r\n