Marc Loire Fashions MD, chairman, board of directors and AGM
BSE: 544437Consumer DurablesSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹46.40.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹30 Cr3,748th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 29 May 2026
- 16.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record. The filing of 29 May 2026
- 5.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,600
Marc Loire Fashions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Marc Loire Fashions share news and announcements
Extraordinary general meeting, 10 Oct 2026
786 shareholders on the register on 3 Oct 2026; present: 2 promoters and 5 others; votes counted by MOHIT / M R S & ASSOCIATES.The company's voting result (opens in a new tab)
- INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT IN THE MEMORANDUM OF ASSOCIATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.23% · promoters 100.00% · institutions 0.00% · other public 2.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2026, 4 resolutions
787 shareholders on the register on 22 Sep 2026; present: 2 promoters and 5 others; votes counted by MOHIT / M R S & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 including the Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement for the year ended as at 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.08%
Turnout: all 71.23% · promoters 100.00% · institutions 0.00% · other public 2.74%
- Appointment of Director in the place of retiring Director To appoint a director in place of Mr. Arvind Kamboj, who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it97.92% for2.08% against
Against: promoters 0.00% · institutions 0.00% · other public 2.08%
Turnout: all 0.81% · promoters 0.00% · institutions 0.00% · other public 2.74%
- To consider and approve appointment of Mr. Saurav Gupta (DIN: 11371121) as an Independent Director of the companySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.08%
Turnout: all 71.23% · promoters 100.00% · institutions 0.00% · other public 2.74%
- To consider and approve appointment of Ms. Yamini Soni (DIN: 11371065) as an Independent Director of the companySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.08%
Turnout: all 71.23% · promoters 100.00% · institutions 0.00% · other public 2.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.