Lovable Lingerie to hold 39th AGM on Sep 28, 2026, to approve FY26 financials & appoint directors
Lovable Lingerie Limited will hold its 39th AGM on September 28, 2026, to approve the FY26 audited financial statements. The meeting will also address the re-appointment of Mrs. Taruna Reddy and the appointment of Mr. Kshatray Krishn Vinay Reddy as a Non-Executive Non-Independent Director.
The announcement pertains to a routine Annual General Meeting and standard corporate governance procedures like director re-appointments and appointments. It does not involve any new strategic initiatives, financial performance changes, or major corporate actions that would significantly impact the company's operations or stock.
The announcement is routine in nature, detailing the schedule and agenda for the Annual General Meeting, including the approval of financial statements and director appointments. There are no significant positive or negative financial or operational developments mentioned.
Lovable Lingerie Limited has announced that its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:30 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means.
During the AGM, the company will consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and auditors. Shareholders will also vote on the re-appointment of Mrs. Taruna Reddy as a director, who retires by rotation.
Additionally, the appointment of Mr. Kshatray Krishn Vinay Reddy as a Non-Executive Non-Independent Director will be proposed for approval. He was appointed as an additional director by the Board on August 13, 2026, and is liable to retire by rotation.
The company has sent the Notice of AGM along with the Annual Report for FY 2025-26 to its members via electronic mode. Both documents are also available on the company's website (https://lovableindia.in/) and the websites of the stock exchanges.
A plain-language summary of a public exchange filing by Lovable Lingerie Limited. Read the original for the full detail.
