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 2015With 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.
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