Lovable Lingerie Ltd Board Approves 39th AGM Date and Annual Report

Lovable Lingerie Ltd announced that its Board of Directors met on August 31, 2026. The board approved the date, time, and venue for the 39th Annual General Meeting (AGM), scheduled for September 28, 2026, to be held via Video Conferencing. Additionally, the draft Board's Report, Annual Report, and the Notice for the 39th AGM for the financial year ended March 31, 2026, were considered and approved. Mrs. Poonam Somani was appointed as the Scrutinizer for the e-voting process at the AGM. The board also finalized the book closure and cut-off dates for e-voting.