Lorenzini Apparels Limited has informed the Exchange regarding Proceedings of undefined held on September 30, 2025 .
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Awaiting price reaction for this filing.
Lorenzini Apparels Limited held its 18th Annual General Meeting on September 30, 2025, at 3:30 PM via video conferencing, with 31 members present including 2 from the promoter group. The meeting was chaired by Mr. Sandeep Jain (Managing Director & CFO), with all six directors in attendance along with the statutory and secretarial auditors. Shareholders were given remote e-voting from September 26–29, 2025, with September 24, 2025 as the cut-off date, and 15 minutes of e-voting at the AGM venue was also provided. Six resolutions were tabled, including adoption of FY25 audited financial statements, re-appointment of Mr. Rajit Sehgal as a director, appointment of CS Anuj Gupta as secretarial auditor for five years, revision in MD/CFO remuneration, and approval of a loan policy to directors and related entities. The meeting concluded at 4:06 PM, and voting results are yet to be announced and will be submitted to the stock exchanges within the prescribed time.
The filing is a routine procedural update, but shareholders should watch for the upcoming voting results, especially on the special resolutions involving a pay hike for the MD/CFO and loans to directors and related entities, which can affect governance and cash flows. No new financial guidance or material business update was disclosed in this proceedings note.