Lovable Lingerie has scheduled its 39th Annual General Meeting for September 28, 2026. The Board of Directors approved the date during a meeting held on August 31, 2026, at the company's registered office in Mumbai.

The board also considered and approved the draft Board's Report along with its annexures and the Annual Report for the financial year ended March 31, 2026. These documents include the notice convening the upcoming general meeting.

Meeting Schedule and Logistics

The 39th AGM will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The event is set to begin at 3:30 pm on Monday, September 28, 2026.

Mrs. Poonam Somani, Proprietor of M/s. Somani & Associates, has been appointed as the Scrutinizer for the e-voting process. She holds Practising Company Secretaries Certificate No. 8642.

E-Voting Timeline

Shareholders must adhere to the following dates for remote e-voting and record status:

The cut-off date determines eligibility for voting rights at the annual meeting. The remote e-voting window opens on Friday, September 25, and closes on Sunday, September 27.

Lingerie Fighting Championships Inc. has entered into an exclusive Commercial Distribution Agreement with Metro Anthem Sports LLC (MAS) to expand the broadcast of its live combat sports events to commercial venues across the continental United States. The partnership, effective June 7, 2026, grants MAS exclusive rights to distribute LFC content to bars, casinos, and theaters, aiming to significantly grow the company's commercial audience and brand presence throughout 2026.

Under the terms of the agreement, MAS will facilitate the distribution of LFC's events, creating new opportunities for fans to view live content in local communities. The deal is structured around a transparent revenue-sharing model designed to reward performance. Additionally, the agreement includes robust anti-piracy provisions to protect the value of LFC's intellectual property, a move intended to benefit shareholders and partners.

LFC CEO Shaun Donnelly emphasized the strategic importance of the partnership, stating that the agreement is a major step forward in making LFC events accessible to fight fans across the country. He expressed enthusiasm about partnering with Metro Anthem Sports to bring the company's unique brand of combat sports entertainment to more venues and communities.

The first event to be carried by MAS under this new agreement is set to take place on September 12, live from Mexico City. This event will serve as the launchpad for the expanded distribution network, leveraging MAS's industry experience to deliver LFC's programming to a wider audience.

Key Agreement Details