Lorenzini Apparels Ltd

Lorenzini Apparels Limited has announced the availability of remote e-voting for its shareholders to exercise their voting rights on resolutions during the upcoming Annual General Meeting (AGM). The remote e-voting facility will commence on Tuesday, September 15, 2026, at 9:00 am IST and conclude on Thursday, September 17, 2026, at 5:00 pm IST. Shareholders registered as of the cut-off date, Friday, September 11, 2026, are eligible to participate. The company has partnered with CDSL for this facility and has provided links to the annual report and instructions on its website and the RTA website.

Lorenzini Apparels Ltd has submitted its 19th Annual Report for the financial year ended March 31, 2026, along with the notice for its 19th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 18, 2026, at 04:00 P.M. IST and will be conducted through Audio Conferencing (VC) / other Audio-Visual Means (OVAM). The company's vision is to create high-quality, stylish, and affordable readymade garments, focusing on innovation, sustainability, and customer satisfaction through retail and e-commerce channels. The report details the company's business in manufacturing, designing, and marketing readymade garments for men and women, serving customers via retail and e-commerce. Key management personnel and contact details for the registered office, registrar, and statutory auditor are also provided.

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.

Lorenzini Apparels Ltd announced a significant change in its corporate identity following a Board Meeting held on August 20, 2026. The Board has approved the proposal to change the company's name to either 'Monteil Limited' or 'Monteil Lifestyle Limited'. This rebranding is subject to obtaining necessary approvals, including those from the Ministry of Corporate Affairs, shareholders, and the Central Government. The proposed name change will also necessitate amendments to the Memorandum of Association and Articles of Association of the company, pending member approval. The meeting concluded at 4:30 PM.

Lorenzini Apparels Ltd announced that its Board of Directors has approved a change in the company's name to either 'Monteil Limited' or 'Monteil Lifestyle Limited'. This decision is subject to the availability of the proposed name, approval from the Ministry of Corporate Affairs, shareholders, and the Central Government, as applicable. The change will also necessitate amendments to the Memorandum of Association and Articles of Association, pending member approval. The board meeting where this was approved was held on Thursday, August 20, 2026.

Lorenzini Apparels Ltd has announced the appointment of M/s. A D M & Associates as its new Statutory Auditors, replacing M/s Mittal & Associates. The change is to fill a casual vacancy caused by the resignation of M/s Mittal & Associates, effective August 11, 2026. The resignation was due to the auditors' pre-occupation with other assignments. The appointment of the new auditors is subject to shareholder approval at the upcoming General Meeting. The company's board and audit committee expressed appreciation for the contributions of the outgoing auditors.

Lorenzini Apparels Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, following a board meeting held on August 11, 2026. The company also accepted the resignation of its statutory auditors, M/s Mittal & Associates, and appointed M/s. AD M S & Associates as the new statutory auditors, subject to shareholder approval, to fill the casual vacancy. The limited review report from the outgoing auditors was unmodified.

Lorenzini Apparels Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The company also confirmed that the trading window for designated persons and their immediate relatives has been closed since July 1, 2026, and will remain so until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Lorenzini Apparels Limited has clarified to the BSE Listing Department that it is not required to submit filings related to the Escrow Payment Mechanism. This is because the company has not issued any Municipal Bonds or debt securities, only equity shares. The SEBI regulations for such filings apply only to issuers of debt securities or those seeking listing of municipal debt securities on a private placement basis. Therefore, Lorenzini Apparels is exempt from this specific disclosure requirement.

Lorenzini Apparels Ltd has announced the closure of its trading window for shares from July 1, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, promoters, directors, KMPs, designated employees, and their immediate relatives are prohibited from trading in the company's shares. The depository will freeze the PAN of these individuals for company shares. The date for the board meeting to approve these financial results will be communicated separately.