Annual Secretarial Compliance Report for the financial year ended on 31st March 2026
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Lovable Lingerie Ltd has filed its Annual Secretarial Compliance Report for the year ending March 31, 2026, certified by Practicing Company Secretary M/s. Somani & Associates. The report identifies two compliance lapses: (1) a delay in submitting the Annual Report to NSE and BSE, for which fines of Rs 6,000 each were imposed and subsequently paid; and (2) an Audit Committee meeting held on February 14, 2025 with only one independent director instead of the required two, prompting warning letters from both exchanges. The company has responded to the NSE clarification request. All other compliance parameters including secretarial standards, website maintenance, document preservation, related party transactions, and insider trading regulations were found satisfactory.
The filing reveals minor compliance issues that have been addressed through penalty payment and regulatory correspondence. The violations are procedural in nature and do not indicate fundamental governance failures, suggesting limited impact on investor sentiment.