Lovable Lingerie Limited concluded its 39th Annual General Meeting on September 28, 2026. The meeting was conducted through Video Conferencing and Audio-Visual Means, with shareholders voting on the adoption of audited financial statements for the fiscal year ended March 31, 2026.

The proceedings commenced at 3:30 pm and concluded at 4:24 pm. Mr. Lattupalli Vinay Reddy, Chairman and Managing Director, chaired the meeting from the company's registered office in Mumbai. The requisite quorum as per Section 103 of the Companies Act, 2013 was present throughout the session.

Resolutions passed

Shareholders considered ordinary business items, including the adoption of the board of directors' report and auditor's report alongside the financial statements. The meeting also addressed the re-appointment of directors retiring by rotation.

Meeting details and attendance

The AGM was held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members participated virtually, with e-voting facilities provided by Insta Vote. Remote e-voting had commenced on September 25, 2026, and closed on September 27, 2026, prior to the live meeting.

Key attendees included:

• Mr. Lattupalli Vinay Reddy: Chairman & Managing Director
• Mrs. Taruna Reddy: Non-Executive Non-Independent Director
• Mr. Rajiv Kumar Mathur: Independent Director
• Mr. Kangod Seetharamappa Kamalakara: Independent Director
• Mr. Parin Shah: Statutory Auditor

The Company Secretary confirmed that voting results would be submitted in due course pursuant to Regulation 44(3) of the SEBI Listing Regulations.

Lovable Lingerie has scheduled its 39th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 3:30 pm and will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM).

The company issued a public notice pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was published in the English newspaper Newshub and the Marathi edition of Newshub on September 6, 2026.

Key Meeting Details

Shareholders are informed about the logistical arrangements for the upcoming corporate event. The key details are outlined below:

The notice also provides information regarding the book closure period, the process for electronic voting (e-voting), and the dispatch of the Annual Report for FY25-26. Members are advised to register their email addresses to facilitate participation.

Lattupalli Vinay Reddy, Managing Director of Lovable Lingerie, signed the communication. The company’s registered office is located in Andheri East, Mumbai.