Lovable Lingerie Limited has informed the Exchange regarding Appointment of Ms SOMANI & ASSOCIATES as Secretarial Auditor of the company w.e.f. September 05, 2025.
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Lovable Lingerie Limited has appointed M/s. Somani & Associates, a Mumbai-based firm of Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was recommended by the Board on September 5, 2025 and approved by shareholders at the 38th Annual General Meeting held on September 30, 2025. The firm, led by Poonam Somani (a Fellow Member of ICSI since 2009 with 15+ years of experience), will serve for a 5-year term covering FY 2025-26 to FY 2029-30. This is a routine compliance appointment under SEBI's listing regulations, with the disclosure signed by Managing Director Lattupalli Vinay Reddy.
This is a routine corporate governance compliance filing with no material impact on shareholders or the stock price. The appointment of a secretarial auditor is a standard regulatory requirement to ensure ongoing adherence to corporate law and SEBI listing rules.