LOVABLE2025-07-012025-09-30LOVABLE2025-09-30LOVABLE2025-07-012025-09-30Resolution15333432025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5333432025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5333432025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5333432025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution1in-bse-voting:TotalShareholdingMemberLOVABLE2025-07-012025-09-30Resolution25333432025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5333432025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5333432025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5333432025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution2in-bse-voting:TotalShareholdingMemberLOVABLE2025-07-012025-09-30Resolution35333432025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5333432025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5333432025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5333432025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5333432025-09-30Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares533343LOVABLENOTLISTEDINE597L01014Lovable Lingerie LimitedAGM2025-09-3003:00 PM03:25 PMPOONAM SOMANISOMANI & ASSOCIATESCS93642025-09-052025-10-012025-09-2323511002463OrdinaryfalseTo consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereon.true9465209781492782.56487814927010009465209781492782.564878149270100011500000001150000000533364127370.051326736497.66172.3383533364127370.051326736497.66172.338314800000781766452.822178176006499.99920.0008OrdinaryfalseTo appoint a director in place of Mr. Vindamuri Giri Raj (DIN: 09719564), who retires by rotation and being eligible, offers himself for re-appointment.true9465209781492782.56487814927010009465209781492782.564878149270100011500000001150000000533364127370.0513257316494.0085.992533364127370.0513257316494.0085.99214800000781766452.8221781750016499.99790.0021OrdinaryfalseAppointment of M/s. Somani &Associates, Practicing Company Secretaries, Mumbai, a Peer Reviewed Firm as the Secretarial Auditors of the Companytrue9465209781492782.56487814927010009465209781492782.564878149270100011500000001150000000533364127370.051326736497.66172.3383533364127370.051326736497.66172.338314800000781766452.822178176006499.99920.0008