Re-appointment of Internal Auditor for FY 2026-27
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Lovable Lingerie Ltd's board of directors, on recommendation of the Audit Committee, has approved the re-appointment of M/S ASSP & Co as internal auditor for Financial Year 2026-27. The appointment was made at a board meeting held on May 29, 2026, and the firm will continue to provide internal audit services along with accounting, statutory compliance, and corporate secretarial services. This is a routine annual reappointment of the existing internal auditor, with no change in the audit firm. ASSP & Co has experience in internal audit of listed companies and statutory audits.
This is a routine procedural matter with no direct impact on shareholders. The continuation of the same internal auditor ensures continuity in the company's internal audit function for FY 2026-27.