Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting - Name Change Approval
Date of Board Meeting / Approval: 20th August, 2026
Meeting Concluded: 4:30 P.M.
Corporate Actions:
- Board approved change of company name from 'Lorenzini Apparels Limited' to 'Monteil Limited' or 'Monteil Lifestyle Limited' or any other name
- Change subject to availability and approval of proposed name by Ministry of Corporate Affairs
- Requires approval of shareholders and Central Government as applicable
- Will entail consequential alteration of relevant clauses of Memorandum of Association and Articles of Association
- Subject to approval of members in accordance with Companies Act, 2013 and SEBI LODR Regulations
Regulatory Disclosures:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to Corporate Announcement submitted on 20-Aug-2026 04:57:04 PM
- Sandeep Jain, Managing Director & Chief Financial Officer
- DIN: 02365790
- Digital signature date: 2026.08.21 11:16:06 +05'30'