Consumer DiscretionaryTextiles & ApparelsGarments & Apparels

Lovable Lingerie Ltd

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10 of 22 filings·Updated 30 Sept 2026
Showing 10 of 22 filings.
30 Sept 20261 filing
AGM/EGMAGM

Lovable Lingerie's 39th AGM via VC approves three resolutions, including two director appointments

AGM Details

  • Date and mode: 28 September 2026, via VC/OAVM.
  • Start time 3:30 PM and end time 4:24 PM.
  • Record date: 21 September 2026; total shareholders on record: 21,802.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): Re-appoint Taruna Reddy as director by rotation.
  • Resolution 3 (Special): Appointment of Kshatray Vinay Reddy as Non-Executive Non-Independent Director.

Voting Results

  • Resolution 1 passed; in-favor ~99.999%, against ~0.001%.
  • Resolution 2 passed; in-favor ~99.93%, against ~0.07%.
  • Resolution 3 passed; in-favor ~99.997%, against ~0.003%.

Dividend

  • No dividend declared or proposed.

Director Changes

  • Taruna Reddy re-appointed as director, by rotation.
  • Kshatray Vinay Reddy appointed as Non-Executive Non-Independent Director, liable to rotate.

Auditor Appointments

  • No changes to statutory, secretarial, or internal auditors disclosed.

Material Related Party Transactions

  • No material related party transactions disclosed.

Other Material Approvals

  • No other material approvals reported.
Filed 18:34View Source
28 Sept 20261 filing
AGM/EGMAGM

Lovable Lingerie’s 39th AGM conducted via VC/OVM with ordinary and special resolutions put to vote.

AGM Details

  • AGM held Sept 28, 2026 via VC/OVM from 03:30 to 04:24 IST.
  • E-voting cut-off was Sept 21, 2026.

Ordinary Business

  • Adopt audited financial statements for year ended March 31, 2026 and related reports.
  • Re-appointment of Taruna Reddy, retiring by rotation.

Special Business

  • Appointment of Kshatray Krishn Vinay Reddy as Non-Executive Non-Independent Director, liable to retire by rotation.

Voting Status

  • Voting results to be submitted subsequently.

Directors

  • No other director changes disclosed.

Auditors

  • No auditor appointment changes disclosed.
Filed 19:32View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Lovable Lingerie Limited trading window closed from 01 October 2026 till the completion of 48 hours after the declaration of the unaudited Financial Results for the second quarter and half year ending 30 September 2026.

Lovable Lingerie Limited trading window closed from 01 October 2026 till the completion of 48 hours after the declaration of the unaudited Financial Results for the second quarter and half year ending 30 September 2026.

Filed 18:10View Source
9 Sept 20262 filings
Company UpdateNewspaper Publication

As per the attachment

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:16View Source
Company UpdateGeneral

Lovable Lingerie issues access link for Integrated Annual Report to shareholders without registered emails

Regulatory compliance update

  • Letters under Regulation 36(1)(b) sent to shareholders without registered emails.
Filed 18:22View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

as per the attachment

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 19:33View Source
31 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Lovable Lingerie approves 39th AGM schedule, reporting package, and e-voting dates

AGM-related approvals

  • AGM scheduled: 28 Sep 2026 at 3:30 PM IST via VC/OAVM.
  • Board's Report and Annual Report including AGM Notice approved.
  • Appointed Mrs. Poonam Somani as Scrutinizer for e-voting.
  • Book closure of Members and Transfer Books; e-voting cut-off date set.
  • Cut-off date for e-voting: 21 Sep 2026.
  • Remote e-voting period: 25 Sep to 27 Sep 2026, 9:00 IST.
Filed 16:58View Source
17 Aug 20262 filings
Company UpdateNewspaper Publication

as per the attachment

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:03View Source
Company UpdateCopy of Newspaper Publication

Lovable Lingerie Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:55View Source
13 Aug 20261 filing
Company UpdateChange in Management

Lovable Lingerie appoints additional non-executive director Kshatray Krishn Vinay Reddy, effective Aug 13, 2026.

Director appointment

  • Appointment of Mr. Kshatray Krishn Vinay Reddy as Additional Non-Executive Director, effective Aug 13, 2026.
  • Subject to shareholders' approval.
  • Liable to retire by rotation.
  • Not debarred from holding director office by SEBI or any authority.
  • Profile: Finance Manager at Microtex Clothing Pvt Ltd since 2024.
  • Relation: Son of L Vinay Reddy and Taruna Reddy.
Filed 18:55View Source
Showing 10 of 22 filings