| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Board Meeting Intimation of Board Meeting Under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is scheduled to be held on Wednesday May 27 AT Survey No. 10/7 A Block Kanakapura Main Road Talaghattapura Village Utharhalli Hobli Bengaluru Urban Karnataka 560062 through video Conferencing to consider the following matters:- 1. To consider approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman. Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting Under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the earlier intimation dated May 21, 2026, we hereby inform that the Board Meeting scheduled to be held on May 27, 2026 has been postponed due to non-availability of Directors owing to unavoidable work exigencies. The said Meeting of the Board of Directors of the Company has been postponed and rescheduled to be held on May 29, 2026, inter alia for: 1. To consider, approve and take on record the Audited Financial Results of the company on standalone basis for the Fourth quarter & year ended on 31st March, 2026 along with Auditors report thereon. 2. Any other business items with permission of chairman. (As per BSE Announcement dated on: 22.05.2026) Outcome of Board meeting held on 29th May 2026 for approval of audited financial results. Re-appointment of Internal Auditor for FY 2026-27 (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Lovable Lingerie limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board meeting intimation for To consider and approve the Un-audited Financial Results along with the limited review report thereon for the quarter ended on December 31 2025 Ouctome of Board meeting held on 13th Feb 2026 (As Per BSE Announcement Dated on 13.02.2026)0 | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting intimation for To consider and approve the Un-audited Financial Results along with the limited review report thereon for the quarter & half year ended on September 30 2025 Outcome of Board meeting held on today i.e 14th November 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited financial results of the company for the quarter ended on June 30 2025. Board meeting outcome for Unaduited FR for June 2025 quarter (As Per BSE Announcement Dated on: 14/08/2025) | ||
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