Lorenzini Apparels Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Of Lorenzini Apparels Limited (Company) Held On August 22 2023 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations 2015 As Amended (SEBI LODR Regulations).

05:46 PM, 22nd Aug 2023

1. Increase of Authorised Capital of the Company from Rs. 102000000/- to Rs. 117000000/-2. Approved the issue of warrants convertible into equity shares of the Company on preferential basis;3. Convening an Annual General Meeting (AGM) for the approval of the shareholders of the Company:

Lorenzini Apparels Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Of Lorenzini Apparels Limited (Company) Held On August 22 2023 Pursuant To Regulation 30 Of The SEBI (LODR) Regulations 2015 As Amended (SEBI LODR Regulations).

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