Lovable Lingerie Fixes Book Closure from Sep 22-28 for 39th AGM; E-voting Sep 25-27
Lovable Lingerie Limited has announced its 39th AGM. Book closure is from Sep 22-28, 2026. The record date is Sep 21, 2026. Remote e-voting will be available from Sep 25-27, 2026.
This announcement pertains to a standard procedural event (AGM) and does not involve any new financial outcomes, strategic shifts, or significant corporate actions that would materially affect the company's stock price or business operations.
The announcement is a routine corporate communication regarding the schedule for the Annual General Meeting and associated processes like book closure and e-voting. It does not contain any new financial information or strategic decisions that would impact the company's valuation.
Lovable Lingerie Limited has announced the dates for its 39th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the AGM proceedings.
The record date for the purpose of offering e-voting facility to the members has been set as Monday, September 21, 2026. The remote e-voting period will commence on Friday, September 25, 2026, at 9:00 a.m. IST and conclude on Sunday, September 27, 2026, at 5:00 p.m. IST. For shareholders attending the AGM via OAVM/VC facility who have not voted remotely, venue voting will be available as detailed in the Notice and Annual Report.
A plain-language summary of a public exchange filing by Lovable Lingerie Limited. Read the original for the full detail.
