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LOVABLE Lovable Lingerie Ltd Management Changes Announcement

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LVBL

Lovable Lingerie Ltd

(LOVABLE)

2025 Announcement

Audited Results Publication

Annual Secretarial Compliance

Appointment of Internal Aud...

Audited results

Audited financial results

Board Meeting Postponement

Board Meeting Schedule

Regulatory Clarification

Regulatory Compliance Certi...

Regulatory Compliance

Audit Committee Reconstitution

Executive Director resignation

Resignation from Executive ...

Newspaper Publication

Limited Review Report

Board meeting outcome

Board Meeting Intimation

Regulatory compliance

Trading Window Closure

Unaudited financial results

Quarterly results

Board Meeting Notice

Compliance Certificate

Management Change

E-voting Announcement

New Appointment

Company Secretary Resignation

Regulatory Compliance

Financial Results Publication

Annual Compliance Report

Compliance Certificate

Postal Ballot Notice

Financial Results Publication

Management Change

Compliance Certificate

RTA Name Change

Financial Results

Compliance Certificate

Publication of Advertisement

Financial Results Approval

Financial Results published

Compliance Certificate Subm...

Secretarial Compliance Repo...

Financial Results Publication

Publication of Financial Re...

Compliance Certificate Filing

Compliance Certificate Subm...

Compliance Confirmation

Newspaper Advertisement

Management Change

Resignation announcement

Newspaper Publication

Management Change

Rescheduled Board Meeting

Compliance Certificate Subm...

Management Change

Resignation of Independent ...

Management Resignation

Certificate under Reg. 74 (...

Other Situations

Submission of Newspaper Adv...

Financial Statements

Financial Statements

Financial Reports-Publications

Rights Offerings

External Links:

Data:

Lovable Lingerie Ltd has appointed M/s. Somani & Associates as its secretarial auditor for a term of 5 years, effective from the financial year 2025-26, following approval at the AGM on September 30, 2025.

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2025

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