Lovable Lingerie Ltd

Lovable Lingerie Limited informed the National Stock Exchange of India Ltd and BSE Limited that its Board of Directors approved the date, time, and venue for the company’s 39th Annual General Meeting, scheduled for Monday, September 28, 2026, at 3:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means, and also approved the draft Board’s Report and Annual Report for the financial year ended March 31, 2026. The Board appointed Mrs. Poonam Somani of M/s. Somani & Associates as Scrutinizer for the e-voting process, with a cut-off date of September 21, 2026, and remote e-voting period from Friday, September 25, 2026, 9:00 AM to Sunday, September 27, 2026, 5:00 PM.

Lovable Lingerie Limited announced the appointment of Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) as an Additional Non-Executive Non-Independent Director to its Board, effective Thursday, August 13, 2026, subject to shareholder approval. Mr. Reddy, who has been associated with Microtex Clothing Pvt Limited as a Finance Manager since 2024, is the son of Mr. L Vinay Reddy and Taruna Reddy and is not debarred from holding the office of Director by any regulatory order.

Lovable Lingerie Limited will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, and other matters, according to a regulatory filing. The company’s trading window for designated and connected persons has been closed from July 1, 2026, and will remain so until 48 hours after the financial results are declared.

Net profit of Lovable Lingerie declined 8.15% to Rs 2.93 crore in the quarter ended March 2026 as against Rs 3.19 crore during the previous quarter ended March 2025. Sales declined 21.89% to Rs 6.28 crore in the quarter ended March 2026 as against Rs 8.04 crore during the previous quarter ended March 2025. For the full year,net profit rose 87.15% to Rs 3.35 crore in the year ended March 2026 as against Rs 1.79 crore during the previous year ended March 2025. Sales declined 0.05% to Rs 42.17 crore in the year ended March 2026 as against Rs 42.19 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales6.288.04 -22 42.1742.19 0 OPM %-23.41-84.58 --6.12-27.07 - PBDT-2.18-2.06 -6 2.13-1.75 LP PBT-2.64-2.65 0 0.64-3.80 LP NP2.933.19 -8 3.351.79 87 Powered by Capital Market - Live

Lovable Lingerie will hold a meeting of the Board of Directors of the Company on 27 May 2026.

Net profit of Lovable Lingerie reported to Rs 0.54 crore in the quarter ended December 2025 as against net loss of Rs 2.65 crore during the previous quarter ended December 2024. Sales rose 26.26% to Rs 10.53 crore in the quarter ended December 2025 as against Rs 8.34 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales10.538.34 26 OPM %0.19-37.65 - PBDT2.66-1.95 LP PBT2.60-2.40 LP NP0.54-2.65 LP Powered by Capital Market - Live

Lovable Lingerie will hold a meeting of the Board of Directors of the Company on 13 February 2026.Powered by Capital Market - Live

Net Loss of Lovable Lingerie reported to Rs 3.80 crore in the quarter ended September 2025 as against net loss of Rs 1.40 crore during the previous quarter ended September 2024. Sales declined 12.72% to Rs 8.92 crore in the quarter ended September 2025 as against Rs 10.22 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales8.9210.22 -13 OPM %-14.24-27.89 - PBDT-0.61-0.64 5 PBT-1.13-1.15 2 NP-3.80-1.40 -171 Powered by Capital Market - Live

Lovable Lingerie will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live

Lovable Lingerie announced that the Annual General Meeting(AGM) of the company will be held on 30 September 2025.Powered by Capital Market - Live