Lorenzini Apparels Ltd

Lorenzini Apparels Limited: Trading window shall remain close from October 01, 2026 till the completion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter & Half Year ended as on September 30, 2026.

Lorenzini Apparels Ltd: Trading window shall remain closed from October 01, 2026 till the completion of 48 hours after the declaration of the Unaudited Financial Results for the Quarter & Half Year ended as on September 30, 2026

AGM details

• AGM held on 18 September 2026 at 04:00 PM via Video Conferencing/Other Audio Visual Means.
• Record date disclosed; attendance via video conferencing.
• Promoter group member and public attended via VC.

Resolutions & outcomes

• Resolution 1: Ordinary—adoption of financial statements.
• Resolution 2: Ordinary—re-appointment to fill casual vacancy.
• Resolution 3: Special—change of name and MOA/AOA.
• Resolution 4: Ordinary—regularization of appointment to fill casual vacancy.
• Resolution 5: Ordinary—appointment of statutory auditors and remuneration.

Voting results

• Resolution 1 passed with overwhelming in-favour.
• Resolution 2 passed with overwhelming in-favour.
• Resolution 3 passed with overwhelming in-favour.
• Resolution 4 passed with overwhelming in-favour.
• Resolution 5 passed with overwhelming in-favour.

Dividend

• No dividend proposed or declared.

Directors

• Casual vacancy filled; director appointed.

Auditors

• Statutory auditors appointed; Board to fix remuneration.

Related party transactions

• No material related party transactions disclosed.

Other material approvals

• Special resolution to change company name and MOA/AOA approved.

AGM Details

• AGM held Sept 18, 2026, 04:00–04:25 PM IST.
• Mode: VC/OAVM.
• Quorum: 41 members present via VC/OAVM.
• Dividend not recommended for FY2025-26.

Key Resolutions

• Adoption of audited financial statements for FY 2025-26 (Ordinary).
• Re-appointment of Supreet Kaur Rekhi as Director liable to retire by rotation.
• Change of name to MONTEIL LIMITED; MOA/AoA alterations.
• Regularisation of appointment of ADMS & Associates as Statutory Auditors.
• Appointment of ADMS as Statutory Auditors for five years; remuneration to be fixed.

Voting Outcomes

• Res 1: Deemed passed on AGM date, subject to requisite majority.
• Res 2: Deemed passed on AGM date, subject to requisite majority.
• Res 3: Deemed passed on AGM date, subject to requisite majority.
• Res 4: Deemed passed on AGM date, subject to requisite majority.
• Res 5: Deemed passed on AGM date, subject to requisite majority.

Dividend

• Dividend status: No dividend proposed for FY2025-26.

Director Changes

• Director changes: Supreet Kaur Rekhi re-appointed as Director.

Auditor Appointments

• ADMS appointed as Statutory Auditors for five-year term.
• Remuneration to be fixed by the Board.

AGM details

• AGM held on 18 September 2026, 04:00–04:25 PM IST, via VC/OAVM.
• Quorum: 41 members present through VC/OAVM.

Dividend

• Board did not recommend any dividend for FY 2025-26.

Resolutions

• Adoption of audited financial statements (Ordinary) — Passed subject to requisite majority.
• Re-appointment of Supreet Rekhi as Director (retiring by rotation) — Passed.
• Change of name to MONTEIL LIMITED and MOA/MAA alterations — Special — Passed.
• Regularisation of ADM S & Associates as Statutory Auditors (casual vacancy) — Passed.
• Appointment of ADM S & Associates as Statutory Auditors for five years; remuneration to be fixed — Passed.

AGM notice and e-voting details

• AGM 19th scheduled for Sept 18, 2026 at 04:00 PM IST via VC/OAVM.
• Remote e-voting available Sept 15-17, 2026 (9:00 AM to 5:00 PM).
• Cut-off date for voting eligibility: Sept 11, 2026.
• Notice and Annual Report 2025-26 emailed to registered members; available on company and stock exchange sites.
• Members without registered emails urged to update with depository participants.
• Quorum will be counted per Section 103; VC/OAVM attendance permitted.
• Notice accessible on company website and CDSL evoting portal.
• Login credentials for e-voting accessible via CDSL; existing users may reuse if registered.
• Query contact for e-voting: Skyline Financial Service Private Limited.

Governance approvals

• Approval of Director's Report for the financial year ended 2025-26.
• Approval of the notice for the 19th AGM of 2025-26 to be held via Video Conferencing.
• Approval of the 19th annual report for 2025-26.
• Approval of appointment of CS Anuj Gupta as Scrutinizer for e-voting at 19th AGM.

E-voting details

• Lorenzini Apparels Ltd has provided remote e-voting for AGM via an agreement with CDSL.
• E-voting starts Sep 15, 2026 9:00 am IST and ends Sep 17, 2026 5:00 pm IST.
• Cut-off date for entitlement is Sep 11, 2026; only holders on that date may vote.
• Shareholders may view/download the annual report via the company website or RTA portal.
• Enquiries to cs@mymonteil.com; Managing Director Sandeep Jain.