Latest news about Lorenzini Apparels
Lorenzini Apparels
7.52
+0.16(+2.17%)
Company Performance:
View Company Insights1D+2.17%
1M+1.62%
6M-17.90%
1Y-42.90%
5Y-3.96%
More news about Lorenzini Apparels
31Mar 26
Lorenzini Apparels Announces Resignation of Company Secretary Ankush Mittal
Lorenzini Apparels Limited announced the resignation of Company Secretary and Compliance Officer Ankush Mittal, effective March 31, 2026. Mittal submitted his resignation on March 30, 2026, to pursue alternate career opportunities outside the company. The resignation was formally communicated to BSE and NSE under SEBI Regulation 30 compliance requirements. The company is actively searching for a suitable replacement and will inform stock exchanges once the position is filled.
28Mar 26
Lorenzini Apparels Limited Announces Successful Completion of Postal Ballot and Remote E-Voting Process
Lorenzini Apparels Limited successfully completed its postal ballot and remote e-voting process on March 27, 2026, with all three resolutions being approved by shareholders. The resolutions included appointments of Mr. Ish Sadana and Ms. Monam Kapoor as Independent Directors, and approval for trademark transfer to Mr Button Private Limited. The voting process was scrutinized by CS Anuj Gupta and conducted in compliance with regulatory requirements, with strong shareholder participation across all resolutions.
18Mar 26
Lorenzini Apparels Limited Announces Resignation of Two Independent Directors and Board Committee Reconstitution
Lorenzini Apparels Limited announced the resignation of two independent directors, Mr. Yogesh Kumar and Mr. Ajay, on March 18, 2026, due to personal circumstances and commitments respectively. The company subsequently reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, appointing Mr. Ish Sadana as chairman of all three committees. The changes ensure continued compliance with regulatory requirements under the Companies Act, 2013 and SEBI LODR Regulations, 2015.
24Feb 26
Lorenzini Apparels Limited Issues Postal Ballot Notice for Director Appointments and Related Party Transaction
Lorenzini Apparels Limited has issued a postal ballot notice seeking shareholder approval for appointing two independent directors - Mr. Ish Sadana and Ms. Monam Kapoor - for five-year terms, and approving a related party transaction for selling the "Mr Button" trademark to Mr Button Private Limited for Rs. 34.09 lacs. The remote e-voting period runs from February 25 to March 26, 2026, with M/s Anuj Gupta Associates serving as scrutinizer.
14Feb 26
Lorenzini Apparels Limited Appoints Two Independent Directors to Strengthen Board Governance
Lorenzini Apparels Limited has appointed Mr. Ish Sadana and Ms. Monam Kapoor as Additional Directors in Non-Executive Independent Director capacity, effective February 14, 2026. Both appointments are for 5-year terms subject to shareholder approval. Mr. Sadana brings over 14 years of Corporate Laws experience with CS and LLB qualifications, while Ms. Kapoor serves as Authorised Representative for Techtone (HK) Energy Company since July 2021. Both directors have cleared Independent Director Examinations and are unrelated to existing company directors.
04Feb 26
Lorenzini Apparels Limited Schedules Board Meeting for February 14, 2026 to Approve Q3FY26 Financial Results
Lorenzini Apparels Limited has scheduled its Board of Directors meeting for February 14, 2026, at 4:30 P.M. to approve unaudited standalone financial statements for Q3FY26, covering the quarter and nine months ended December 31, 2025. The company has notified BSE and NSE as per Regulation 29 of SEBI Listing Regulations, with the trading window for equity shares closed from January 01, 2026, until 48 hours after results declaration. The meeting outcome will be communicated to stock exchanges within prescribed timeframes following regulatory compliance requirements.
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