Lorenzini Apparels Limited — Dividend/Bonus, 25-12-2024: Bonus

The Board has postponed the proposal for a Bonus equity share issue and the increase in Authorized Share Capital, deciding to reconsider the capitalization of reserves in the future. Additionally, Mrs. Sapna Khanna has been appointed as an Independent Director, subject to shareholder approval. With 23 years of experience in print media, she brings extensive expertise in journalism and project management to the role. There are no familial ties with current directors, and she is not debarred from holding office. The meeting was held from 3:00 PM to 4:35 PM.