Lorenzini Apparels has informed that the Company Lorenzini Apparels has provided remote E-voting facility to its shareholders for exercising their right to vote on the resolutions during the Postal Ballot procedure for which the Company has entered agreement with CDSL. Date and time of commencement of remote E-voting: 23 April,2023 at 9:00 AM, Date and time of end of remote E-voting: 22 May, 2023 at 5:00 PM; Remote e-voting shall not be allowed beyond this 22 May,2023 at 5:00 PM; Cut off date: 14th April, 2023; A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting; To view /download the Postal Ballot Form & instructions please visit website www.mymonteil.com. or RTA Website: www.skylinerta.com.
The above information is a part of company’s filings submitted to BSE.