5409522026-08-255409522026-08-252026-08-25ResolutionOrAgendaDomain15409522026-08-25ResolutionOrAgendaDomain15409522026-08-252026-08-25ResolutionOrAgendaDomain25409522026-08-25ResolutionOrAgendaDomain25409522026-08-252026-08-25ResolutionOrAgendaDomain35409522026-08-25ResolutionOrAgendaDomain35409522026-08-252026-08-25ResolutionOrAgendaDomain45409522026-08-25ResolutionOrAgendaDomain45409522026-08-252026-08-25ResolutionOrAgendaDomain55409522026-08-25ResolutionOrAgendaDomain5xbrli:pureLorenzini Apparels LimitedLALNew2026-08-2517:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Friday2026-09-1816:00:00Delhi5Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND THE AUDITORS THEREON.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRE-APPOINTMENT OF MRS. SUPREET KAUR REKHI (DIN: 10409347) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMrs. Supreet Kaur104093472023-12-012028-11-30Special ResolutionOthersAlteration in MoA/AoATO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANYOrdinary ResolutionOthersOthersREGULARIZATION OF APPOINTMENT OF STATUTORY AUDITOR TO FILL CASUAL VACANCYREGULARIZATION OF APPOINTMENT OF STATUTORY AUDITOR TO FILL CASUAL VACANCYOrdinary ResolutionOthersOthersAppointment of Statutory Auditors and authorise the Board to fix remunerationAppointment of Statutory Auditors and authorise the Board to fix remuneration