Date: September 09, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The 39th Annual General Meeting (AGM) of Lovable Lingerie Limited is scheduled to be held on Monday, September 28th, 2026, at 03:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants, providing web link access to the Integrated Annual Report for FY 2025-26.
- Web link for Annual Report: https://lovableindia.in/pages/annual-report
- Cut-off date for email registration: August 28, 2026
- Reminder issued to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory KYC details for physical security holders: PAN, Address with PIN code, Mobile number, Bank account details, Specimen signature, Choice of nomination
- From April 1, 2024, physical security holders without updated details can receive payments only through electronic mode
- Registrar & Share Transfer Agent: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
- Contact emails: corporate@lovableindia.in, complianceofficer@lovableindia.in