Lovable Lingerie Limited has intimated the National Stock Exchange of India Ltd and BSE Limited about an upcoming board meeting scheduled for Thursday, August 13, 2026. The meeting will be held at A-46, Street No.2, MIDC, Andheri (East), Mumbai – 400093 and through video conferencing.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results along with the limited review report thereon for the quarter ended on June 30, 2026 (Q1 FY27)
- Consideration of any other matter with the permission of the Chairman of the meeting
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that its Trading Window has been closed for trading by all designated persons/connected persons as per the company's Insider Trading Rules since July 1, 2026. The trading window will remain closed until the expiry of 48 hours after the date of declaration of financial results (both days inclusive), as previously communicated in the company's letter dated June 25, 2026.
The communication is digitally signed by Lattupalli Vinay Reddy, Managing Director (DIN: 00202619), on August 07, 2026 at 11:57:08 IST.