Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve 1. To consider and take note of the merger of the existing Internal Auditor firm i.e. B A R & Associates and the consequent appointment of the merged firm i.e. S U V & Co. (FRN: 029077N) as Internal Auditor of the Company for the Financial Year 2025-26.\r\n2. To consider and approve the Corporate Social Responsibility (CSR) expenditure for the financial year 2025-26 including calculation of the CSR amount and allocation for various projects / programs.\r\n