5388362026-08-315388362026-08-312026-08-31ResolutionOrAgendaDomain15388362026-08-31ResolutionOrAgendaDomain15388362026-08-312026-08-31ResolutionOrAgendaDomain25388362026-08-31ResolutionOrAgendaDomain25388362026-08-312026-08-31ResolutionOrAgendaDomain35388362026-08-31ResolutionOrAgendaDomain35388362026-08-312026-08-31ResolutionOrAgendaDomain45388362026-08-31ResolutionOrAgendaDomain45388362026-08-312026-08-31ResolutionOrAgendaDomain55388362026-08-31ResolutionOrAgendaDomain55388362026-08-312026-08-31ResolutionOrAgendaDomain65388362026-08-31ResolutionOrAgendaDomain65388362026-08-312026-08-31ResolutionOrAgendaDomain75388362026-08-31ResolutionOrAgendaDomain75388362026-08-312026-08-31ResolutionOrAgendaDomain85388362026-08-31ResolutionOrAgendaDomain85388362026-08-312026-08-31ResolutionOrAgendaDomain95388362026-08-31ResolutionOrAgendaDomain95388362026-08-312026-08-31ResolutionOrAgendaDomain105388362026-08-31ResolutionOrAgendaDomain10xbrli:pureMONTE CARLO FASHIONS LIMITEDMONTECARLONew2026-09-2811:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18 (Eighteenth)Monday2026-09-2811:00:00ludhiana10Ordinary ResolutionAdoption of Financial StatementsApprove the Standalone Financial StatementsOrdinary ResolutionAdoption of Financial StatementsApprove the Consolidated Financial StatementsOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of dividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Sh. Sandeep Jain (DIN: 00565760), who retires by rotationExecutive Directorsh. Sandeep Jain005657602026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Sh. Dinesh Gogna (DIN: 00498670), who retires by rotationNon-Executive - Non-Independent Directorsh. Dinesh Gogna004986702026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Sh. Jawahar Lal Oswal (DIN: 00463866) as Chairman & Managing Director of the CompanyExecutive DirectorSh. Jawahar Lal Oswal004638662026-08-102031-08-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Smt. Ruchika Oswal (DIN:00565979) as an Executive Director of the CompanyExecutive Directorsmt. Ruchika oswal005659792026-08-102031-08-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Smt. Monica Oswal (DIN: 00566052) as an Executive Director of the CompanyExecutive Directorsmt. Monica oswal005660522026-08-102031-08-095Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Sh. Manikant Prasad Singh (DIN: 01790672) as an Independent Director of the CompanyNon-Executive - Independent DirectorSh. Manikant Prasad Singh017906722027-02-012032-01-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Sh. Parvinder Singh Pruthi (DIN: 07481899) as an Independent Director of the CompanyNon-Executive - Independent DirectorSh. Parvinder Singh Pruthi074818992027-02-012032-01-315