Lovable Lingerie Ltd

Lovable Lingerie Ltd

Lovable Lingerie Ltd has scheduled a Board Meeting on November 14th, 2026, to consider and approve the Un-audited Financial Results for the quarter and half year ended on September 30th, 2026.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended 30th September 2026.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has announced the voting results of its 39th Annual General Meeting, where all resolutions were passed with high approval rates.

Lovable Lingerie Ltd

Lovable Lingerie Ltd held its 39th Annual General Meeting (AGM) on September 28, 2026, through video conferencing and audio-visual means. The meeting was attended by the Chairman, Managing Director, and other directors, who presented the company's performance and operational aspects. The meeting considered and adopted the audited financial statements for the financial year ended March 31, 2026, and appointed a new director in place of Mrs. Taruna Reddy. The meeting also approved the appointment of Mr. Kshatray Krishn Vinay Reddy as a Non-Executive Non-Independent Director.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has announced the closure of its trading window for insiders, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter and half year ending September 30, 2026.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has announced the 39th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also published a public notice in newspapers regarding the AGM, book closure, e-voting, dispatch of the Annual Report for FY 2025-26, and registration of email addresses by members.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has announced the outcome of its Board meeting, approving the date, time, and venue of the 39th AGM, considering and approving the draft Board's Report, and appointing a Scrutinizer for the e-voting process.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has published unaudited financial results for the first quarter ended June 30, 2026, and also announced the launch of its second tunnel boring machine by MEIL. Additionally, the company has notified a public notice regarding a property dispute and invited claims from interested parties.

Lovable Lingerie Ltd

Lovable Lingerie Ltd announces the appointment of Mr. Kshatray Krishn Vinay Reddy as an Additional Non-Executive Non-Independent Director, effective August 13, 2026.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a profit after tax of ₹348.83 crore. The company has also appointed Mr. Kshatray Krishn Vinay Reddy as an additional non-executive and non-independent director.

Lovable Lingerie Ltd

Lovable Lingerie Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, and other matters.