540952

- Lorenzini Apparels Limited provides remote E-voting facility for shareholders for the AGM. - E-voting commences: Sep 15, 2026, 9:00 am (IST). - E-voting ends: Sep 17, 2026, 5:00 pm (IST). - Cut-off date for eligibility: Sep 11, 2026. - Annual report available at https://monteil.in/pages/annual-report.

- Board of Directors meeting held on August 25, 2026. - Approved the Director's Report and Annual Report for FY 2025-26. - Approved the convening of the 19th Annual General Meeting (AGM) for FY 2025-26. - Appointed CS Anuj Gupta as Scrutinizer for the 19th AGM's e-voting.

- Board of Directors approved the proposed change in company name from 'Lorenzini Apparels Limited' to 'Monteil Limited' or 'Monteil Lifestyle Limited' at its meeting on August 20, 2026, subject to regulatory and shareholder approvals.

- The Board of Directors, in a meeting on August 20, 2026, approved changing the company's name from 'Lorenzini Apparels Limited' to 'Monteil Limited' or 'Monteil Lifestyle Limited', or any other name, subject to necessary approvals.

- The Board of Directors of Lorenzini Apparels Limited accepted the resignation of M/s Mittal & Associates (FRN: 106456W) as Statutory Auditors, effective August 11, 2026. - The outgoing auditors cited "pre-occupation in other assignments" as the reason for their resignation and confirmed no other material reasons. - M/s. A D M S & Associates (FRN: 123456W) was approved for appointment as the new Statutory Auditors to fill the casual vacancy, effective August 11, 2026, subject to shareholder approval.

- Q1 FY27 Unaudited Consolidated Revenue ₹16.69 Cr vs ₹9.19 Cr (▲81.61% YoY) - EBITDA ₹1.71 Cr vs ₹0.46 Cr (▲268.55% YoY) - PAT ₹2.17 Cr vs ₹0.96 Cr (▲124.86% YoY) - EBITDA Margin 10.24% vs 5.04% (▲520bps) - Statutory Auditor M/s Mittal & Associates resigned effective August 11, 2026, citing preoccupation in other assignments. - M/s. ADMS & Associates appointed as new Statutory Auditor to fill casual vacancy, effective August 11, 2026, subject to shareholder approval.

- Board Meeting scheduled for August 11, 2026, to consider and approve Unaudited Financial Results for the first quarter ended June 30, 2026. - Trading window for equity shares is closed from July 01, 2026, until 48 hours after the declaration of financial results.

- The trading window for dealing in the Company's shares will close from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. - The Board meeting date to approve the results will be informed later.

Revenue from operations was ₹25.76 Cr vs ₹13.92 Cr (▲85.02% YoY). EBITDA was ₹4.15 Cr vs ₹1.24 Cr (▲235.63% YoY). PAT was ₹0.87 Cr vs ₹-6.57 Cr (moved from loss to profit YoY). EBITDA Margin 16.09% vs 8.87% (▲722 bps).

Lorenzini Apparels Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report by Anuj Gupta & Associates confirmed overall compliance with SEBI Regulations, but noted past non-compliances regarding a 5-month delay in convertible warrant lock-in, delay in reclassification application submission, and issues with Board composition. The company states all these issues have since been regularized, the Board reconstituted, and internal compliance systems strengthened to ensure future adherence to regulatory timelines.