Lorenzini Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 22, 2023 at 04:30 P.M. IST inter-alia, to consider and evaluate proposals for raising of funds by way of issue of convertible warrants and any other eligible convertible securities, through permissible modes, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.