Lovable Lingerie Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Lovable Lingerie Limited held its 38th Annual General Meeting on September 30, 2025, via video conferencing, starting at 3:00 PM and concluding at 3:25 PM. A total of 48 members attended the meeting, which was chaired by Managing Director Mr. Lattupalli Vinay Reddy. Three resolutions were put to vote: (1) adoption of the audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Executive Director Mr. Vindamuri Giri Raj, who retires by rotation, and (3) appointment of M/s. Somani & Associates as the new Secretarial Auditors. Remote e-voting was open from September 27 to September 29, 2025, with additional e-voting allowed during the meeting. The Chairman addressed members on the company's performance and operational matters, and shareholder queries were answered.
This is a routine regulatory disclosure confirming the AGM was conducted in compliance with SEBI rules. No material new information was shared, though the appointment of new Secretarial Auditors is a notable governance change. Voting results are still pending and could influence sentiment once released.