Lovable Lingerie schedules 39th AGM for September 28 via VC/OAVM
- Lovable Lingerie schedules its 39th AGM for September 28, 2026
- The meeting will be held at 3:30 pm via Video Conferencing or OAVM
- Public notice issued under SEBI Listing Regulations 30 and 47
- Details on e-voting, book closure, and FY25-26 annual report dispatch provided
*this image is generated using AI for illustrative purposes only.
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:
| Detail | Information |
|---|---|
| Meeting Type | 39th Annual General Meeting |
| Date | September 28, 2026 |
| Time | 3:30 pm |
| Mode | Video Conferencing / Other Audio Visual Means (VC/OAVM) |
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.
Historical Stock Returns for Lovable Lingerie
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.12% | -4.34% | -4.04% | -2.25% | -26.75% | -40.19% |
What key financial performance metrics or strategic initiatives from FY25-26 are shareholders expected to discuss during the AGM?
How might the decision to conduct the 39th AGM exclusively via VC/OAVM impact shareholder engagement and voting participation rates compared to previous years?
Are there any proposed changes to the board of directors or executive compensation packages that will be put to a vote at this meeting?
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