Monte Carlo Fashions MD, chairman, board of directors and AGM

31,033 shareholders on the register on 22 Sep 2025; present: 21 promoters and 36 others; votes counted by PRITPAL SINGH DUA / P.S. DUA & ASSOCIATES.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.75%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of the Auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.75%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

3. To declare dividend on Equity Shares of the Company for the Financial Year ended March 31, 2025

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.11%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

4. To appoint a Director in place of Smt. Monica Oswal (DIN: 00566052), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers herself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.11%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

5. To appoint a Director in place of Smt. Ruchika Oswal (DIN: 00565979), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers herself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.13%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

6. Appointment of Secretarial Auditors of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.11%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

7. To Increase the Overall and Individual Limits of Managerial Remuneration Payable to Executive Directors Including Chairman & Managing Director and Whole-time Directors

   SpecialPromoters have an interest in it
   98.90% for1.10% against

   Against: promoters 0.00% · institutions 100.00% · other public 3.15%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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.

Present: 20 promoters and 30 others.The company's voting result (opens in a new tab)

1. To Recieve,consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and The auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. To receive, consider and adopt the Audited Consolidated Financial Statements of the company for the financial year ended march 31, 2024 toghther with the reports of auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

3. To declare dividend on Equity shares of the company for the financial year ended March 31, 2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

4. To appoint a Director in place of Sh. Sandeep Jain, who retires by rotation in terms of Sectio 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

5. To appoint a director in place of Sh. Rishabh Oswal, who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.45%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

6. To re-appoint Dr. Roshan Lal Behl as an Independent Director of the company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.06% · other public 1.78%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

7. To appoint Dr. Yash Paul Sachdeva as an Independent Director of the company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.01%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

8. To appoint Dr. Anchal Kumar Jain as an Independent Director of the company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.13%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

9. To Appoint Sh. Bhuwanchandra Balkrishna Joshi as Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.13%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

10. To appoint Dr. Prem Lata Singla as an Independent Director

    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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.

Present: 20 promoters and 35 others.The company's voting result (opens in a new tab)

1. To Recieve,consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and The auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 74.13% · promoters 100.00% · institutions 15.70% · other public 1.17%

2. to receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 74.13% · promoters 100.00% · institutions 15.70% · other public 1.17%

3. To declare dividend on equity shares of the company for the financial year ended March 31, 2023

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 74.19% · promoters 100.00% · institutions 16.89% · other public 1.17%

4. To appoint a Director in place of Sh. Dinesh Gogna (Din:00498670), wwho retires by rotation in terms of section 152(6) and being eligible offers himself for appointment

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 2.54% · other public 0.10%

   Turnout: all 74.19% · promoters 100.00% · institutions 16.89% · other public 1.17%

5. To appoint a Director in place of Smt. Monica Oswal ( Din:00566052), who retires by rotation in terms of section 152(6) and offers hereself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.47%

   Turnout: all 74.19% · promoters 100.00% · institutions 16.89% · other public 1.17%

6. To Re-appoint Sh. Rishabh Oswal ( Din No.03610853) as Executive Director

   Special
   99.00% for1.00% against

   Against: promoters 0.00% · institutions 97.52% · other public 0.09%

   Turnout: all 74.14% · promoters 99.93% · institutions 16.89% · other public 1.17%

7. Authority to the Board of Directors under Secion 180(1) (C) of the Companies Act, 2013 for borrowings upto the revised limit of Rs 1000 crores

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 74.19% · promoters 100.00% · institutions 16.89% · other public 1.17%

8. Authority to the Board of Directors under Section 180(1) (a) of the Companies Act, 2013 for creation of charge upto the revised limit of Rs 1000 crores

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 74.19% · promoters 100.00% · institutions 16.89% · other public 1.17%

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.

Present: 20 promoters and 22 others.The company's voting result (opens in a new tab)

1. To Recieve,consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and The auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.49%

   Turnout: all 75.49% · promoters 100.00% · institutions 60.92% · other public 0.48%

2. to receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the reports of auditors thereon

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.49%

   Turnout: all 75.49% · promoters 100.00% · institutions 60.92% · other public 0.48%

3. to declare dividend on equity shares of the company for the financial year ended March 31, 2022

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.49%

   Turnout: all 75.59% · promoters 100.00% · institutions 63.47% · other public 0.48%

4. To appoint a Director in place of Sh. Sandeep Jain (Din:00565760), wwho retires by rotation in terms of section 152(6) and being eligible offers himself for appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.56%

   Turnout: all 75.59% · promoters 100.00% · institutions 63.47% · other public 0.48%

5. To appoint a Director in place of Smt. Ruchika Oswal ( Din:00565760), who retires by rotation in terms of section 152(6) and offers hereself for re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.00%

   Turnout: all 75.59% · promoters 100.00% · institutions 63.47% · other public 0.48%

6. To appoint Statutory auditors and to fix their remuneration

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.88%

   Turnout: all 75.59% · promoters 100.00% · institutions 63.47% · other public 0.48%

7. To re-appoint Sh. Sandeep jain( Din:00565760) as Executive Director of the company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.28%

   Turnout: all 75.59% · promoters 100.00% · institutions 63.47% · other public 0.48%

8. To make contribution to Charitable Funds

   Special
   97.27% for2.73% against

   Against: promoters 0.00% · institutions 89.46% · other public 1.77%

   Turnout: all 75.59% · promoters 100.00% · institutions 63.47% · other public 0.48%

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.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Manikant Prasad Singh (DIN: 01790672) as an Independent Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.12%

   Turnout: all 75.69% · promoters 100.00% · institutions 67.80% · other public 0.83%

2. Appointment of Mr. Parvinder Singh Pruthi (DIN: 07481899) as an Independent Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.54%

   Turnout: all 75.69% · promoters 100.00% · institutions 67.80% · other public 0.83%

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.

Present: 20 promoters and 31 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2021 along with the Reports of the Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.70%

   Turnout: all 74.09% · promoters 100.00% · institutions 21.02% · other public 0.20%

2. To declare dividend on Equity Shares of the Company for the Financial Year ended March 31, 2021.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.94%

   Turnout: all 74.09% · promoters 100.00% · institutions 21.02% · other public 0.20%

3. To appoint a Director in place of Sh. Rishabh Oswal (DIN: 03610853), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for reappointment.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 2.12% · other public 14.82%

   Turnout: all 67.99% · promoters 91.67% · institutions 21.02% · other public 0.20%

4. To appoint a Director in place of Sh. Dinesh Gogna (DIN: 00498670), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for reappointment.

   Ordinary
   99.79% for0.21% against

   Against: promoters 0.00% · institutions 17.14% · other public 12.14%

   Turnout: all 74.09% · promoters 100.00% · institutions 21.02% · other public 0.20%

5. To appoint Dr. Roshan Lal Behl (DIN: 06443747) as an Independent Director of the Company

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 4.98% · other public 13.18%

   Turnout: all 74.09% · promoters 100.00% · institutions 21.02% · other public 0.20%

6. To re-appoint Sh. Jawahar Lal Oswal (DIN: 00463866) as Chairman & Managing Director of the Company

   Special
   98.71% for1.29% against

   Against: promoters 0.00% · institutions 100.00% · other public 8.14%

   Turnout: all 67.99% · promoters 91.67% · institutions 21.02% · other public 0.20%

7. To re-appoint Smt. Ruchika Oswal (DIN: 00565979) as an Executive Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 16.81%

   Turnout: all 67.99% · promoters 91.67% · institutions 21.02% · other public 0.19%

8. To re-appoint Smt. Monica Oswal (DIN: 00566052) as an Executive Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 14.85%

   Turnout: all 67.99% · promoters 91.67% · institutions 21.02% · other public 0.19%

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.

Present: 23 promoters and 49 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Financial Statements for the Financial Year ended March 31, 2020 along with the Reports of the Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.17%

   Turnout: all 68.39% · promoters 100.00% · institutions 0.22% · other public 0.83%

2. To declare dividend on Equity shares of the Company for the financial year 2019-20

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.64%

   Turnout: all 68.39% · promoters 100.00% · institutions 0.22% · other public 0.83%

3. To appoint a Director in place of Smt. Ruchika Oswal (Din:00565979), who retires by rotation in terms of Section 152 (6) of Companies Act, 2013 and being eligible, offers hereself for re-appointment

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.74%

   Turnout: all 68.39% · promoters 100.00% · institutions 0.22% · other public 0.82%

4. To appoint a Director in place of Smt. Monica Oswal (Din:00566052), wjo retires by rotation in terms of Section 152(6) of Companies Act, 2013 and bein eligible, offers hereself for re=appointment

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.74%

   Turnout: all 68.39% · promoters 100.00% · institutions 0.22% · other public 0.82%

5. To appoint Statutory Auditors and Fix their remuneration

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.09%

   Turnout: all 68.39% · promoters 100.00% · institutions 0.22% · other public 0.83%

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.