Lovable Lingerie Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming board meeting scheduled for Saturday, November 14th, 2026. The meeting will be held at A-46, Street No.2, MIDC, Andheri (East), Mumbai – 400093 and through video conferencing.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Financial Results along with the limited review report thereon for the quarter and half year ended on September 30th, 2026
- Consideration of any other matter with the permission of the Chairman of the meeting
The company also confirmed that the Trading Window has been closed for trading by all designated persons/connected persons as per the company's Insider Trading Rules since October 1st, 2026. The trading window closure will remain in effect until the expiry of 48 hours after the date of declaration of financial results (both days inclusive). This closure was previously communicated via letter dated September 22nd, 2026.
The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is signed by Lattupalli Vinay Reddy, Managing Director (DIN: 00202619).