Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In continuation to our letter dated 22th January, 2024, regarding intimation of the date of the Board Meeting of the Company, this is to inform you that due to unavoidable circumstances, the Meeting of Board of Directors of the Company scheduled to be held on Thursday, January 25, 2024 has been postponed and re-scheduled on Monday, 12th February 2024, inter alia to transact the following businesses: 1. To consider the Split of Equity shares of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders and other necessary approvals, to give effect the said changes 2.To Consider the proposal for issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholder 3.To consider and increase the Authorised Share Capital of the Company upto the amount as may be determined and approved by the Board. subject to approval of shareholder