Lorenzini Apparels Concludes 18th AGM, Reviews FY25 Financials and Key Resolutions
While an AGM is a routine event, the proposed resolutions include significant items such as revision in MD/CFO remuneration and approval of loan policies/grants to directors, which could have a financial impact on the company, thus warranting a medium impact level.
The announcement is a procedural update on the holding of the Annual General Meeting and the resolutions proposed, without disclosing the voting outcomes or any significant positive or negative developments.
* Lorenzini Apparels Limited (LAL) held its 18th Annual General Meeting (AGM) on Tuesday, 30 September 2025, at 03:30 P.M. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The meeting was chaired by Mr. Sandeep Jain, Chairman, Managing Director, and CFO of the Company, with a quorum of 31 members present. * Shareholders were provided remote e-voting facilities from 26 September 2025 (09:00 a.m.) to 29 September 2025 (05:00 p.m.), with 24 September 2025 as the cut-off date for voting eligibility. E-voting was also available at the AGM venue. * Key resolutions proposed for consideration included: * Adoption of the audited financial statements for the financial year ended 31 March 2025. * Re-appointment of Mr. Rajit Sehgal as a Director. * Appointment of CS Anuj Gupta as Secretarial Auditor for a first term of five years. * Revision in remuneration of Mr. Sandeep Jain, Managing Director and CFO. * Approval for a policy/scheme for loans to whole-time directors, managing directors, senior officers, and entities in which directors are interested. * Approval of a grant loan to the Managing Director and CFO. * The Chairman addressed members' queries regarding the company's operations and financial performance. * The results of the voting on each resolution will be aggregated from remote e-voting and e-voting at the AGM venue, and will be announced and uploaded on the company's website and submitted to the Stock Exchanges within the prescribed time. * The meeting concluded at 04:06 P.M.
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Lorenzini Apparels Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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