Lovable Lingerie Ltd (LOVABLE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lovable Lingerie Ltd on NSE and BSE, with an AI summary of each filing.
Voting Result and Scrutinizer Report of 39th AGM
Annual General Meeting · 01 Oct 2026, 12:04 am
Summary Proceedings of 39th AGM
Annual General Meeting · 29 Sept 2026, 1:02 am
As per the attachment
Others (Uncategorized) · 09 Sept 2026, 11:52 pm
Lovable Lingerie Discloses 39th AGM Schedule and FY26 Annual Report Access Lovable Lingerie Ltd announced that its 39th Annual General Meeting is scheduled for 28th Sep'26 at 03:30 p.m. IST via Video Conferencing/OAVM. In compliance with SEBI LODR Regulation 36(1)(b), the company dispatched letters to shareholders without registered email addresses, providing access links to the Integrated Annual Report for FY25-26 on its official website. Additionally, shareholders holding physical securities were reminded to complete mandatory KYC updates to remain eligible for electronic dividend payments and corporate actions.
Annual Report 2025-26
Others (Uncategorized) · 05 Sept 2026, 2:09 am
We wish to inform you that the 39th Annual General Meeting of the members of the company will be held on Monday, 28th September, 2026 at 3:30 p.m. IST through Video Conferencing/ Other ....
Annual General Meeting · 05 Sept 2026, 1:57 am
Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you ....
Others (Uncategorized) · 31 Aug 2026, 10:23 pm
Lovable Lingerie Announces 39th AGM and E-Voting Dates Lovable Lingerie's board approved its 39th Annual General Meeting (AGM) to be held via video conference on 28th Sep'26. The board also approved the draft Annual Report for the financial year ended 31st Mar'26. Key dates for shareholders include a cut-off date of 21st Sep'26 to determine eligibility for e-voting. The remote e-voting period is scheduled from 25th Sep'26 to 27th Sep'26. The company appointed M/s. Somani & Associates as the scrutinizer for the AGM e-voting process.
Appointment of Mr. Kshatray Krishn Vinay Reddy(DIN:11359945) as Additional Non executive and Non-Independent Director w.e.f. 13th August 2026
Change in Management · 14 Aug 2026, 12:25 am
Lovable Lingerie Appoints New Non-Executive Non-Independent Director Lovable Lingerie's Board approved the appointment of Mr. Kshatray Krishn Vinay Reddy as an Additional Non-Executive, Non-Independent Director, effective 13 Aug'26. He is the son of Managing Director Mr. L Vinay Reddy. Mr. Kshatray Reddy has been a Finance Manager at Microtex Clothing Pvt Limited since 2024, with experience in financial management, budgeting, and accounting. The appointment is subject to shareholder approval and he is not debarred by any SEBI order.
As per attachment
Financial Result · 14 Aug 2026, 12:22 am
Lovable Lingerie Reports Q1'27 Results & Board Appointment Lovable Lingerie reported Q1'27 (quarter ended 30 Jun'26) results and a board appointment. Revenue from operations fell 22.2% YoY to ₹1,278.57 lac, but rose 103.5% QoQ. The company swung to a profit after tax of ₹348.83 lac from a loss of ₹264.05 lac in the prior quarter, though PAT was down 1.6% YoY. EPS for the quarter stood at ₹2.36. The board also approved the appointment of Mr. Kshatray Krishn Vinay Reddy as an Additional Non-Executive, Non-Independent Director effective 13 Aug'26.
Pursuant to Regulation 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, the ....
Outcome · 14 Aug 2026, 12:10 am
Lovable Lingerie Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,279 (-22.2% YoY | +103.5% QoQ) ■ EBITDA: 153 (+1032.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 12.0 (+1115 bps YoY | Loss to Profit QoQ) ■ PAT: 349 (-1.6% YoY | +19.1% QoQ) ■ EPS (INR): 2.36 (-1.7% YoY | +19.2% QoQ)
Lovable Lingerie Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Lovable Lingerie Ltd has informed ....
Intimation · 13 Aug 2026, 5:30 am
Lovable Lingerie Board Meeting on 13th Aug'26 to Approve Q1FY27 Results Lovable Lingerie Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. In accordance with insider trading rules, the trading window for designated persons has been closed from 01st Jul'26 and will remain so until 48 hours after the financial results are declared.
Re-appointment of Internal Auditor for FY 2026-27
Change in Management · 30 May 2026, 3:01 am
Lovable Lingerie Re-appoints M/S ASSP & Co. as Internal Auditor for FY27 Lovable Lingerie Limited's Board of Directors approved the re-appointment of M/S ASSP & Co. as the company's internal auditor for FY 2026-27. The decision was made during a board meeting on 29th May'26, following a recommendation from the Audit Committee. This re-appointment ensures continuity in the company's internal audit function for the upcoming fiscal year.
Outcome of Board meeting held on 29th May 2026 for approval of audited financial results
Financial Result · 30 May 2026, 1:41 am
Lovable Lingerie FY26 Results Show Revenue Decline but Profit Growth Lovable Lingerie reported FY26 results with a net profit of ₹3.35 crore, a significant turnaround from the ₹1.79 crore loss in FY25. This was despite a 9.7% YoY decline in total income to ₹47.30 crore. For Q4FY26, the company posted a net profit of ₹2.93 crore, rebounding from a ₹3.19 crore loss YoY. However, Q4 revenue fell sharply by 56% YoY to ₹5.75 crore. The board approved the annual audited standalone results for the year ended 31 Mar'26, which received an unmodified opinion from auditors.
Outcome of Board Meeting held on 29th May 2026
Outcome · 30 May 2026, 1:32 am
Lovable Lingerie Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 628 (-21.9% YoY | -40.4% QoQ) ■ EBITDA: -147 (+78.4% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -23.4 (+6124 bps YoY | Profit to Loss QoQ) ■ PAT: 293 (-8.2% YoY | +443.1% QoQ) ■ EPS (INR): 1.98 (-8.3% YoY | +435.1% QoQ)
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 ....
Intimation · 27 May 2026, 5:30 am
Lovable Lingerie Board Meeting on May 27, 2026 to Approve Q4 & FY26 Results Lovable Lingerie's Board of Directors will meet on 27 May'26 to consider and approve the audited standalone financial results for the fourth quarter and full year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Clarification on Price Movement
Others (Uncategorized) · 25 Apr 2026, 8:02 pm
Lovable Lingerie Clarifies Recent Stock Price Movement In response to an exchange query dated 24th Apr'26, Lovable Lingerie stated on 25th Apr'26 that it has no information, announcement, or impending announcement that could explain the recent movement in its stock price and volume. The company affirmed the price movement appears purely market-driven and that it is unaware of any undisclosed material developments. Lovable Lingerie reiterated its commitment to SEBI (LODR) Regulations and timely disclosures of all material events.
The Exchange has sought clarification from Lovable Lingerie Ltd on April 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 25 Apr 2026, 12:33 am
Reconstitution of Audit Committee w.e.f March 20, 2026
Others (Uncategorized) · 20 Mar 2026, 5:56 pm
Lovable Lingerie Reconstitutes its Audit Committee Lovable Lingerie Ltd. (BSE: 533343) announced the reconstitution of its Audit Committee, effective 20th Mar'26. The new committee comprises three members: Mr. Kangod Seetharamappa Kamalakara (Non-Executive Independent Director) as Chairperson, Mr. Rajiv Kumar Mathur (Non-Executive Independent Director) as a member, and Mr. Lattupalli Vinay Reddy (Executive Director) as a member. This change aligns with SEBI's listing regulations and is a key update for corporate governance oversight.
Intimation of Resignation of Executive Director
Change in Management · 28 Feb 2026, 7:31 pm
Lovable Lingerie Executive Director Vindamuri Giri Raj Resigns Mr. Vindamuri Giri Raj (DIN: 09719564) has resigned from the position of Executive Director at Lovable Lingerie Limited, effective from the close of business on 28th Feb'26. The company stated the resignation is due to personal reasons. A confirmation was received from Mr. Raj that there are no other material reasons for his departure besides those mentioned in his resignation letter. This intimation complies with SEBI's Regulation 30 listing requirements.
Intimation of Resignation of Executive Director
Change in Management · 28 Feb 2026, 7:26 pm
Lovable Lingerie Executive Director Vindamuri Giri Raj Resigns Lovable Lingerie announced that Mr. Vindamuri Giri Raj (DIN: 09719564) has resigned from his position as Executive Director, effective 28th Feb'26. The company filing cited "personal reasons" for his departure. The company confirmed there are no other material reasons for the resignation beyond what was stated in his letter. This leadership change marks a key development in the company's executive management structure.
Outcome of Board meeting fr aaproval of Unaudited Finanical Results for Dec 2025
Financial Result · 13 Feb 2026, 11:53 pm
Lovable Lingerie Reports Q3 FY26 Results, Profit from Continuing Operations Lovable Lingerie announced Q3 FY26 unaudited results, showing a shift from loss to profit from continuing operations. For the quarter ended 31-Dec-25, the company reported total income of ₹1,322.79 lacs and a profit before tax of ₹259.71 lacs, reversing the ₹265.39 lacs loss YoY. Profit after tax from continuing operations stood at ₹269.68 lacs. However, a significant loss from discontinuing operations (₹215.75 lacs) led to a total comprehensive income of ₹53.93 lacs and a negative total EPS of ₹(1.09).
Ouctome of Board meeting held on 13th Feb 2026
Outcome · 13 Feb 2026, 11:49 pm
LOVABLE LINGERIE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1053 (+26.3% YoY | +18.1% QoQ) ■ EBITDA: 2.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 0.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 53.9 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): -1.09 (+39.1% YoY | +57.4% QoQ)
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 ....
Intimation · 13 Feb 2026, 5:30 am
Lovable Lingerie Board Meeting Set for 13th Feb'26 to Approve Q3FY26 Results Lovable Lingerie Ltd. has scheduled a Board of Directors meeting on 13th Feb'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. The company also announced that the trading window for designated persons has been closed from 1st Jan'26 and will reopen 48 hours after the financial results are declared. This meeting is a key event for investors tracking the company's Q3 performance.
Approval of Unaudited FR for the September 2025 Quarter
Financial Result · 15 Nov 2025, 1:43 am
Outcome of Board meeting held on today i.e 14th November 2025
Outcome · 15 Nov 2025, 1:36 am
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 ....
Intimation · 14 Nov 2025, 5:30 am