Lorenzini Apparels Ltd

Name change and approvals

• Board approved name change from Lorenzini Apparels Limited to Monteil Limited or Monteil Lifestyle Limited, subject to approvals.
• Approvals required include MCA, shareholders, Central Government, and other applicable authorities.
• MOA and AOA to be amended following name change, with member approval.
• Meeting held on 20 August 2026; conclusion time 4:30 PM.

Name change proposal

• Approved name change to Monteil Limited (or Monteil Lifestyle Limited) subject to approvals.
• Subject to MCA name availability; shareholder and Central Government approvals.
• MOA/AOA to be amended to reflect new name.

Name change

• Approved change of name to Monteil Limited or Monteil Lifestyle Limited, subject to approvals.
• Consequence: amendments to MOA and AOA to be made upon member approval.
• Effective date to be determined upon regulatory and shareholder approvals.

Statutory Auditor Resignation

• Resignation of the Statutory Auditor: Mittal & Associates Chartered Accountants.
• Effective date: immediate, Aug 11, 2026.
• Reason: pre-occupation with other assignments.
• Appointment date and status: Appointed on Sept 20, 2023 as Statutory Auditor.
• Term: expiry at the 16th AGM for FY 2027-28.
• Confirms no other material reason beyond those stated for resignation.
• Firm profile: Mittal & Associates Chartered Accountants, FRN 106456W, Mumbai.
• Resignation letter requests ROC and SEBI to be informed.

Financials

• Revenue from operations (net): ₹1,669.17 lakh for quarter ended 30 Jun 2026.
• Other income: ₹205.06 lakh; Total income: ₹1,874.23 lakh.
• Profit before tax: ₹299.82 lakh.
• Profit for the period: ₹38.26 lakh; Basic and Diluted EPS: ₹0.13.
• Unaudited results; limited review report issued with unmodified opinion.

Auditor changes

• Mittal & Associates resigned as Statutory Auditors due to preoccupation, effective immediately.
• ADMS & Associates appointed as Statutory Auditors, effective Aug 11, 2026, subject to shareholders' approval.
• Limited Review Report on Q1 results issued with unmodified opinion.

Segment reporting

• No segment reporting as IND AS 108 yields a single reportable segment.

Board actions & annexures

• Board approved unaudited quarterly results; Annexure A attached.
• Annexures attached: B resignation letter; C appointment letter.

Regulation 74(5) certificate status

• Copy of RTA certificate for quarter ended 30 June 2026 enclosed.
• No processing details of dematerialisation/rematerialisation available in this excerpt.
• Certificate issued by the RTA and CCs to depositories.