Lovable Lingerie Sets 39th AGM for Sept 28; Approves Board Report & Scrutinizer
Lovable Lingerie Limited's Board approved the 39th AGM on Sept 28, 2026. The board also approved the draft Board's Report and Annual Report. Mrs. Poonam Somani appointed as Scrutinizer for e-voting. Cut-off date for e-voting is Sept 21, 2026.
The announcement pertains to standard procedural matters for an upcoming AGM, which typically has a minimal direct impact on the company's operations or stock price.
The announcement details routine corporate actions like scheduling an AGM and appointing a scrutinizer, with no significant financial or strategic developments reported.
Lovable Lingerie Limited announced the outcome of its Board of Directors meeting held on August 31, 2026. The board approved the date, time, and venue for the 39th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 03:30 PM IST, to be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
The draft Board's Report, including its annexures, and the Annual Report, along with the Notice for the 39th AGM for the financial year ended March 31, 2026, were considered and approved. Additionally, Mrs. Poonam Somani, Proprietor of M/s. Somani & Associates, Practising Company Secretaries, was appointed as the Scrutinizer for the e-voting process at the upcoming AGM.
The board also approved the Book Closure of the Register of Members and Transfer Books, setting the cut-off date for e-voting for the 39th AGM. The cut-off date is September 21, 2026. The remote e-voting period will commence on Friday, September 25, 2026, at 09:00 AM and conclude on Sunday, September 27, 2026, at 05:00 PM. The Board meeting began at 04:00 PM and concluded at 04:30 PM.
A plain-language summary of a public exchange filing by Lovable Lingerie Limited. Read the original for the full detail.