Pursuant to the Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lorenzini Apparels has informed that it enclosed Postal Ballot Notice, being sent to the members of the Company for taking approval through remote e-voting on the following Special Business items: To Consider and Appointment of Ajay (DIN: 08556054) as an Independent Director of the company Special The remote e-voting period would commence from 9.00 AM (IST) on Sunday April 23, 2023 and will end at 5.00 PM (IST) Monday, May 22, 2023. The aforesaid information is also disclosed on the website of the company at: www.mymonteil.com.
The above information is a part of company’s filings submitted to BSE.