StockWatch
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Garments & Apparels
Board Meeting25 Aug 2026, 05:44 pm

Lorenzini Apparels Board Approves Director's Report and 19th AGM Notice

AI Summary

Lorenzini Apparels Ltd announced the outcome of its Board of Directors meeting held on August 25, 2026. The board approved the Director's Report for the financial year ended 2025-2026 and the notice for the 19th Annual General Meeting (AGM) for the same financial year. The AGM will be conducted via Video Conferencing or other Audio Visual means. Additionally, the board approved the 19th annual report and the appointment of CS Anuj Gupta as the scrutinizer for the e-voting process at the upcoming AGM. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Key Highlights

  • Board meeting held on August 25, 2026.
  • Approved Director's Report for FY 2025-2026.
  • Approved notice for the 19th Annual General Meeting.
  • Appointed CS Anuj Gupta as e-voting scrutinizer.
  • 19th annual report for FY 2025-26 approved.