Lorenzini Apparels Limited — Others, 17-02-2025: Copy of Newspaper Publication

Lorenzini Apparels has announced a board meeting to discuss the dispatch of the Notice of Postal Ballot, which has been sent electronically to shareholders. The ballot seeks to approve the appointment of Mrs. Sapna Khanna as an Independent Director and the re-appointment of Mr. Yogesh Kumar for a second five-year term. Voting will commence on February 16 and end on March 18. This proactive move reflects the company’s commitment to governance and shareholder engagement, potentially enhancing investor confidence in management decisions and strategic direction.