Integrated Annual report for the FY 2024-25 and Notice convening the 38th Annual General Meeting
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Lovable Lingerie has submitted its Integrated Annual Report for FY 2024-25 along with the notice for its 38th Annual General Meeting to be held on Tuesday, 30th September 2025 at 3:00 PM via video conferencing. The business to be transacted includes adoption of audited financial statements, re-appointment of Mr. Vindamuri Giri Raj (Executive Director) who retires by rotation, and approval for appointing M/s. Somani & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30. Key financials show revenue from operations dropped sharply to Rs. 4,219.33 lakhs from Rs. 6,376.02 lakhs in the previous year. Profit After Tax stood at Rs. 178.65 lakhs compared to Rs. 428.29 lakhs last year, and basic EPS declined to Rs. 1.21 from Rs. 2.89. No dividend has been recommended for FY 2024-25.
For shareholders, the AGM provides an opportunity to vote on key resolutions including director re-appointment and auditor appointment. The weak financial performance, with revenue and profits falling sharply year-on-year and no dividend, may weigh on the stock in the near term.