Monte Carlo Fashions Ltd

BSE: 538836

24

total announcements

538836.BO · 15 min delayed

BSECompany Update3 Sept 2026

Monte Carlo Fashions Ltd

Newspaper Publication Regarding Notice of 18th AGM, Book closure, E-voting Information, record date and dividend

Monte Carlo Fashions Ltd announced the newspaper publication regarding the Notice of 18th Annual General Meeting (AGM), book closure, E-voting information, and dividend. The 18th AGM will be held through video conferencing (VC) or other audio-visual means (OAVM) on September 25, 2026. The company has provided the link to the Annual Report for FY 2025-2026 and the Notice of AGM on its website.

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BSECompany Update31 Aug 2026

Monte Carlo Fashions Ltd

Letter to members- Intimation pursuant to regulation 36(1)(b) of the Securties and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015

Monte Carlo Fashions Ltd has announced the 18th Annual General Meeting (AGM) for September 28, 2026, and has informed shareholders that the Annual Report for FY 2025-26 is available on the company's website. The company has also requested shareholders to update their KYC and PAN details to be eligible for dividend payments.

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BSECorp. ActionDividend31 Aug 2026

Monte Carlo Fashions Ltd

The company has fixed Monday, Sepember 21, 2026 as record date for payment of dividend for the financial year 2025-26.

Monte Carlo Fashions Ltd has fixed Monday, September 21, 2026 as the record date for payment of dividend for the financial year 2025-26. The company will hold its 18th Annual General Meeting on Monday, September 28, 2026 through video conferencing. The register of members and share transfer books will be closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 for the purpose of payment of dividend and the AGM.

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BSEAGM/EGMDividend31 Aug 2026

Monte Carlo Fashions Ltd

Intimation of Record date for the purpouse of eighteenth (18th) Annual General Meeting (AGM) of the company and dividend

Monte Carlo Fashions Ltd has announced the record date for its 18th Annual General Meeting (AGM) and dividend payment. The AGM will be held on September 28, 2026, through video conferencing. The company has fixed September 21, 2026, as the record date for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. The dividend will be paid to members whose names appear in the register of members or beneficial owners as on the record date.

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BSEAGM/EGM31 Aug 2026

Monte Carlo Fashions Ltd

18th Annual General Meeting of company on Monday, September 28, 2026 at 11.00 a.m.

Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The company has fixed September 21, 2026, as the record date for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. The dividend will be paid to members whose names appear in the register of members/register of beneficial owners as on the record date.

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BSEOthersResults31 Aug 2026

Monte Carlo Fashions Ltd

Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....

Monte Carlo Fashions Ltd has announced its 18th Annual General Meeting (AGM) for the financial year 2025-2026, to be held on September 28, 2026, through video conferencing or other audio visual means. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026.

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BSECompany Update▲ PositiveResults24 Aug 2026

Monte Carlo Fashions Ltd

Investor Presentation

Monte Carlo Fashions Ltd presents its investor presentation, highlighting its diversified product portfolio, strong pan India distribution presence, and consistent dividend paying track record.

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BSECompany UpdateResults10 Aug 2026

Monte Carlo Fashions Ltd

Transcript of Earnings Conference Call-Q1FY27

Monte Carlo Fashions Ltd reported Q1FY27 revenue from operations INR149 crores, a growth of 8% year-on-year, but registered a loss of INR23 crores due to higher product returns. The company witnessed broad-based growth across key product categories and remains optimistic about the continued growth of emerging categories.

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BSECompany UpdateMgmt Change5 Aug 2026

Monte Carlo Fashions Ltd

intimation regarding re-appointment of directors

Monte Carlo Fashions Ltd has announced the re-appointment of directors, including the Chairman & Managing Director, Executive Directors, and Non-Executive Independent Directors, for a further period of five years, subject to shareholder approval. The company has also approved an investment of up to ₹30 crore in its wholly-owned subsidiary MCFL Energy Projects Private Limited for a solar project.

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BSECompany UpdateResults5 Aug 2026

Monte Carlo Fashions Ltd

outcome of board meeting

Monte Carlo Fashions Ltd has announced the outcome of its board meeting, where it has approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board has also re-appointed the company's chairman and managing director, executive directors, and non-executive independent directors for a further period of five years. Additionally, the board has approved an investment of up to ₹30,00,00,000 in the company's wholly-owned subsidiary, MCFL Energy Projects Private Limited, for the implementation of its approved solar project under the KUSUM-C Scheme.

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BSECompany UpdateResults5 Aug 2026

Monte Carlo Fashions Ltd

INVESTOR PRESENTATION

Monte Carlo Fashions Ltd has released its Q1-FY27 earnings presentation, highlighting its diversified product portfolio, strong distribution network, and future growth strategies.

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BSECompany UpdateExpansion5 Aug 2026

Monte Carlo Fashions Ltd

Approval for investment in wholly owned subsidary- MCFL Energy Projects Pvt Ltd

Monte Carlo Fashions Ltd has announced the approval of several board appointments and a new investment in its wholly-owned subsidiary MCFL Energy Projects Pvt Ltd. The company has re-appointed its Chairman and Managing Director, Executive Directors, and Non-Executive Independent Directors for a further period of 5 years. Additionally, the company has approved an investment of up to ₹30 crore in MCFL Energy Projects Pvt Ltd for its solar project under the KUSUM-C Scheme.

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BSECompany UpdateFundraise5 Aug 2026

Monte Carlo Fashions Ltd

Approval for investment in wholly owmed subsidary- MCFL Energy Projects pvt ltd

Monte Carlo Fashions Ltd has announced the approval of investment in its wholly-owned subsidiary MCFL Energy Projects Pvt Ltd, up to ₹30,00,00,000 for implementation of its approved solar project under the KUSUM-C Scheme. The company has also re-appointed its directors and approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026.

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BSECompany UpdateMgmt Change5 Aug 2026

Monte Carlo Fashions Ltd

Re-appointment of Directors

Monte Carlo Fashions Ltd has announced the re-appointment of directors, including the Chairman & Managing Director, Executive Directors, and Non-Executive Independent Directors. The re-appointments are subject to shareholder approval at the ensuing Annual General Meeting.

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BSEResultResults5 Aug 2026

Monte Carlo Fashions Ltd

Financial Results for the Quarter Ended June 30, 2026

Monte Carlo Fashions Ltd announced its financial results for the quarter ended June 30, 2026, along with the re-appointment of its Chairman & Managing Director, Executive Directors, and Non-Executive Independent Directors. The company also approved an investment of up to ¥30,00,00,000 in its wholly-owned subsidiary, MCFL Energy Projects Private Limited, for the implementation of its solar project under the KUSUM-C Scheme.

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