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 has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on 16/09/2026, inter alia, 1) To consider and approve the increase in the authorised share capital of the Company and consequential alteration of the Memorandum of Association of the Company, subject to the approval of the members of the Company and such other approvals as may be required. 2) To consider and approve the convening of an Extra-Ordinary General Meeting of the members of the Company and matters incidental thereto. 3) Fixing book closure date, cutoff date and record date for the purpose of ensuing Extra-Ordinary General Meeting. 4) To consider and approve conducting the Extra-Ordinary General Meeting through VC/OAVM and availing e-voting facility through NSDL. 5) To consider and approve the appointment of Scrutinizer for scrutinizing the e-voting process. 6) To consider and transact any other business with the permission of the Chair.