The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Marc Loire Fashions Ltd

Marc Loire Fashions Ltd

BSE 544437 · NSE MARCLOIRE · ISIN INE0TBQ01014 · Group M · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Footwear

₹35.40

+4.98%

BSE close, 28 August 2026

Market cap

₹25.13 cr

0.7 cr shares · Micro cap

Free float

₹7.43 cr

as published

P/E · P/B

14.2× · —

EPS ₹2.50 · BV —

FY25-26 rev / PAT

35.39 / 1.77

₹ cr, as filed

Filings, window

21

5 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹32.00 52-WK HIGH ₹83.00 ₹35.40 7% of range
Against 52-week high-57.3%
Against 52-week low+10.6%
Day change+4.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.50
Price / earnings14.16×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 20.08 0.59 0.01 5.19% 2.93%
Sep-25 · Q 15.32 1.18 0.02 10.83% 7.72%
FY25-26 35.39 1.77 0.02 7.63% 5.01%

Quarter on quarter

Revenue, quarter on quarter
+31.1%
Net profit, quarter on quarter
-50.0%
Operating margin, quarter on quarter
-564 bps

Disclosure profile 21 filings in the window

0 median 16.0 p75 · 22 sector max 49 21 73th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP2
Change in Management1
Selected sub-total5
Procedural
AGM / EGM4
Newspaper Publication3
Annual Report2
Board Meeting2
Book Closure2
Record Date2
Outcome1
Procedural sub-total16
Total21

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 5 selected · busiest 2026-09-02

Filing rhythm · the twelve most recent

2026-09-112026-10-09

SelectedProcedural

Filings

21 in the window · 2 earlier on record

  1. 9 October 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Mrs. Shreya Bhargava as Company Secretary and Compliance officer of the Company w.e.f. 9th October 2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  2. 9 October 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On October 9, 2026

    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 / Outcome without intimation View filing →

  3. 7 October 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    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 ....

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  4. 30 September 2026 ·

    Change in Management

    Change in Management

    Marc Loire Fashions Limited has informed the exchange regarding Change in Director(s) of the Company

    Company Update / Change in Management View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Marc Loire Fashions Limited has informed the exchange about Scrutinizers Report and voting results of 13th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 13th Annual General Meeting held through video conferencing/ other audio visual means

    AGM/EGM / AGM View filing →

  7. 17 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Marc Loire Fashions Limited has informed the Exchange about Newspaper Publication for intimation of Cut-off date, e-voting period and notice of the 1st EGM for the FY 2026-27 of the Company ....

    Company Update / Newspaper Publication View filing →

  8. 16 September 2026 ·

    Record Date

    Intimation Of Record Date

    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 ....

    Corp. Action / Record Date View filing →

  9. 16 September 2026 ·

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of Book Closure for the purpose of 1st Extra Ordinary General Meeting for the Financial Year 2026-27 (EGM) of Marc Loire Fashions Limited.

    Corp. Action / Book Closure View filing →

  10. 16 September 2026 ·

    AGM / EGM

    Notice Of 1St Extra Ordinary General Meeting For The Financial Year 2026-27 ('EGM') Of MARC LOIRE FASHIONS LIMITED To Be Held On Saturday, 10Th October, 2026 At 11:30 A.M. Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

    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 ....

    AGM/EGM / EGM View filing →

  11. 16 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome For Board Meeting Held On Today I.E., On Wednesday, 16Th September, 2026 At 02:00 P.M.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 11 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Of Marc Loire Fashions Limited To Be Held On 16Th September 2026 For Inc rease In Authorised Capital And Others Matter.

    Marc Loire Fashions Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 11 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Marc Loire Fashions Limited has informed the exchange about Newspaper Publication for Corrigendum to the Annual Report of the Company for the Financial Year ended 31st March, 2026

    Company Update / Newspaper Publication View filing →

  14. 9 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Corrigendum to the 13th Annual Report and revised Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  15. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Marc Loire Fashions Limited has informed about Newspaper Publication for intimation of cut-off date, e-voting period for AGM and notice of 13th Annual General Meeting of the Company to ....

    Company Update / Newspaper Publication View filing →

  16. 2 September 2026 ·

    Record Date

    Intimation Of Record Date

    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 ....

    Corp. Action / Record Date View filing →

  17. 2 September 2026 ·

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Intimation of Book Closure for the purpose of 13th Annual General Meeting of Marc Loire Fashions Limited for the Financial Year 2025-26

    Corp. Action / Book Closure View filing →

  18. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year 2025-26 along with Notice of the 13th Annual General Meeting (AGM).

    Others / Reg. 34 (1) Annual Report View filing →

  19. 2 September 2026 ·

    AGM / EGM

    Notice Of Thirteenth (13Th) Annual General Meeting For The F.Y. 2025-26 Of Marc Loire Fashions Limited To Be Held On Tuesday The 29Th Day Of September, 2026 At 11:30 A.M. Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

    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 ....

    AGM/EGM / AGM View filing →

  20. 2 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E., On Tuesday, 2Nd September, 2026 At 02:00 P.M.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  21. 28 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For The Board Meeting Of Marc Loire Fashions Limited To Be Held On 2Nd September 2026 For Fixing The Annual General Meeting And Others Matter.

    Marc Loire Fashions Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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