Pursuant to Regulations 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 (‘SEBI Circular’), Lovable Lingerie has informed the decisions taken by the Board of Directors by passing circular resolution on 21st March 2025: 1. Approval of the Notice of Postal Ballot and authorization of the Managing Director to undertake all necessary actions related to the Postal Ballot; 2. Appointment of a Scrutinizer to conduct the Extraordinary General Meeting through Postal Ballot; 3. Appointment of an E-voting Agency to conduct the Extraordinary General Meeting through Postal Ballot; 4. Approval of the Calendar of Events.
The above information is a part of company’s filings submitted to BSE.
