Back
Corporate News
Lovable Lingerie Limited schedules annual meeting for September 28, 2026, via video conference
31-Aug-2026, 06:00
Lovable Lingerie Limited informed the National Stock Exchange of India Ltd and BSE Limited that its Board of Directors approved the date, time, and venue for the company’s 39th Annual General Meeting, scheduled for Monday, September 28, 2026, at 3:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means, and also approved the draft Board’s Report and Annual Report for the financial year ended March 31, 2026. The Board appointed Mrs. Poonam Somani of M/s. Somani & Associates as Scrutinizer for the e-voting process, with a cut-off date of September 21, 2026, and remote e-voting period from Friday, September 25, 2026, 9:00 AM to Sunday, September 27, 2026, 5:00 PM.