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'