Lovable Lingerie 39th AGM held Sep 28, 2026 - summary of proceedings

Board & Shareholder Meetings View source PDF Explain this filing

LOVABLE · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+1.1%Reaction day

₹70.50

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+1.0%+0.1% vs market

Garments & Apparels peers, median of 40sector+0.3%+0.8% vs sector

On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.8 pts more than its Garments & Apparels peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+1.1+1.0+0.1+0.3+0.8

Next day

-0.3+0.8-1.0+0.2-0.4

-2.2-0.5-1.6-0.7-1.5

-2.1-0.5-1.6-0.4-1.7

-1.5+0.8-2.3+0.7-2.2

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-2.8-2.0-0.9-1.7-1.2

15d

-9.0-6.4-2.6-7.3-1.7

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UpDownMarket · Nifty Microcap 250Sector · Garments & Apparels peers, median of 40Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Lovable Lingerie held its 39th AGM on September 28, 2026 via video conferencing from 3:30 PM to 4:24 PM. Three resolutions were put to e-vote: adoption of FY26 audited financials, re-appointment of Mrs. Taruna Reddy as director retiring by rotation, and appointment of Mr. Kshatray Krishn Vinay Reddy as Non-Executive Non-Independent Director. Remote e-voting ran from September 25 to 27, 2026. Final voting results will be filed separately under SEBI Regulation 44(3).

Likely market impact

Routine procedural filing. Await voting results on three resolutions, including director appointments, to be filed separately.