MONTECARLO2024-06-262024-09-23Resolution1 MONTECARLO2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution1in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution1 MONTECARLO2024-06-262024-09-23Resolution2 MONTECARLO2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution2in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution2 MONTECARLO2024-06-262024-09-23Resolution3 MONTECARLO2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution3in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution3 MONTECARLO2024-06-262024-09-23Resolution4 MONTECARLO2024-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution4in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution4 MONTECARLO2024-06-262024-09-23Resolution5 MONTECARLO2024-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution5in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution5 MONTECARLO2024-06-262024-09-23Resolution6 MONTECARLO2024-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution6in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution6 MONTECARLO2024-06-262024-09-23Resolution7 MONTECARLO2024-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution7in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution7 MONTECARLO2024-06-262024-09-23Resolution8 MONTECARLO2024-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23Resolution8in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution8 MONTECARLO2024-06-262024-09-23Resolution9 MONTECARLO2024-09-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23Resolution9in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution9 MONTECARLO2024-06-262024-09-23Resolution10 MONTECARLO2024-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MONTECARLO2024-09-23Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MONTECARLO2024-09-23Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MONTECARLO2024-09-23 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MONTECARLO2024-09-23 Resolution10in-bse-voting:TotalShareholdingMember MONTECARLO2024-09-23 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MONTECARLO INE950M01013 Monte Carlo Fashions Limited AGM 2024-09-23 30013 0 0 20 30 10 Ordinary false 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 thereon 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 140456 140456 100 140456 0 100 0 140456 0 0 0 0 0 0 140456 0 0 0 0 0 0 140456 140456 100 140456 0 100 0 11450 11450 100 11441 9 99.92 0.08 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11441 9 99.92 0.08 15321525 15321525 100 15321516 9 100 0 Ordinary false 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 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 140456 140456 100 140456 0 100 0 140456 0 0 0 0 0 0 140456 0 0 0 0 0 0 140456 140456 100 140456 0 100 0 11450 11450 100 11441 9 99.92 0.08 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11441 9 99.92 0.08 15321525 15321525 100 15321516 9 100 0 Ordinary false To declare dividend on Equity shares of the company for the financial year ended March 31, 2024 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151507 0 100 0 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151507 0 100 0 11450 11450 100 11446 4 99.97 0.03 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11446 4 99.97 0.03 15332576 15332576 100 15332572 4 100 0 Ordinary false 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 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151507 0 100 0 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151507 0 100 0 11450 11450 100 11441 9 99.92 0.08 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11441 9 99.92 0.08 15332576 15332576 100 15332567 9 100 0 Ordinary false To appoint a director in place of Sh. Rishabh Oswal, who retires by rotation and being eligible, offers himself for re-appointment 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151507 0 100 0 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151507 0 100 0 11450 11450 100 10941 509 95.55 4.45 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 10941 509 95.55 4.45 15332576 15332576 100 15332067 509 100 0 Special false To re-appoint Dr. Roshan Lal Behl as an Independent Director of the company 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151420 87 99.94 0.06 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151420 87 99.94 0.06 11450 11450 100 11246 204 98.22 1.78 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11246 204 98.22 1.78 15332576 15332576 100 15332285 291 100 0 Special false To appoint Dr. Yash Paul Sachdeva as an Independent Director of the company 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151507 0 100 0 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151507 0 100 0 11450 11450 100 11220 230 97.99 2.01 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11220 230 97.99 2.01 15332576 15332576 100 15332346 230 100 0 Special false To appoint Dr. Anchal Kumar Jain as an Independent Director of the company 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151507 0 100 0 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151507 0 100 0 11450 11450 100 11206 244 97.87 2.13 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11206 244 97.87 2.13 15332576 15332576 100 15332332 244 100 0 Special false To Appoint Sh. Bhuwanchandra Balkrishna Joshi as Independent Director 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151507 0 100 0 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151507 0 100 0 11445 11445 100 11201 244 97.87 2.13 11445 0 0 0 0 0 0 11445 0 0 0 0 0 0 11445 11445 100 11201 244 97.87 2.13 15332571 15332571 100 15332327 244 100 0 Special false To appoint Dr. Prem Lata Singla as an Independent Director 15169619 15169619 100 15169619 0 100 0 15169619 0 0 0 0 0 0 15169619 0 0 0 0 0 0 15169619 15169619 100 15169619 0 100 0 151507 151507 100 151507 0 100 0 151507 0 0 0 0 0 0 151507 0 0 0 0 0 0 151507 151507 100 151507 0 100 0 11450 11450 100 11206 244 97.87 2.13 11450 0 0 0 0 0 0 11450 0 0 0 0 0 0 11450 11450 100 11206 244 97.87 2.13 15332576 15332576 100 15332332 244 100 0