Lovable Lingerie logo

Lovable Lingerie MD, chairman, board of directors and AGM

NSE: LOVABLEBSE: 533343Textiles & ApparelsSmall Cap

Last close ₹65.07up ₹0.52 (0.81%)BSE ₹64.67

Share price at the NSE close on 23 Oct 2026. Previous close ₹64.55.

52-week range of traded prices to 23 Oct 2026
₹55.00Low, 30 Mar 2026₹101.95High, 27 Oct 2025
Market cap
₹96 Cr2,864th largest listed
P/E
Earlier quarters restated in the year
P/B
0.5
Dividend yield
Nonein the last 12 months
ROCE
−1.4%
Debt to equity
0.02
Volume, NSE
3,57273.5% delivered

Lovable Lingerie board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorL Vinay ReddyRelated to the promoter

5 directors3 independent1 executive1 non-executive

  • L Vinay Reddy · Chairperson and managing directorExecutive · joined Dec 1999 · reappointed Feb 2025 · 17 months as independent · 1 listed board · 2 committee seats
  • Taruna ReddyNon-executive · joined Mar 2015 · reappointed Aug 2024 · 1 listed board
  • Rajiv Kumar MathurIndependent · joined Jun 2022 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Kangod Seetharamappa KamalakaraIndependent · joined Feb 2024 · reappointed Apr 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MANOOR RAGHAVENDRA MAIYAIndependent · joined May 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Vindamuri Giri Raj, left 28 Feb 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20264 of 5 present3 independent · 104 days in between
    • 13 Feb 20265 of 6 present3 independent

  • Audit Committee

    Chair Kangod Seetharamappa Kamalakara

    Rajiv Kumar Mathur, L Vinay Reddy

    • 29 May 20262 of 3 present2 independent · 104 days in between
    • 13 Feb 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair MANOOR RAGHAVENDRA MAIYA

    Rajiv Kumar Mathur, Taruna Reddy

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Rajiv Kumar Mathur

    L Vinay Reddy, Kangod Seetharamappa Kamalakara

    • 24 Mar 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Taruna Reddy

    Rajiv Kumar Mathur, Kangod Seetharamappa Kamalakara

    • 24 Mar 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S DMKH & CO.Peer-review certificate valid to Apr 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Lovable Lingerie AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lovable Lingerie dividend history

Annual general meeting, 28 Sep 2026

21,802 shareholders on the register on 21 Sep 2026; present: 2 promoters and 39 others; votes counted by Poonam Somani / Somani & Associates.The company's voting result (opens in a new tab)

  1. 1. To consider and adopt the audited financial statements of the company for the financial year ended 31st March, 2026 and the reports of the board of directors and auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 53.84% · promoters 83.97% · institutions 0.00% · other public 0.37%

  2. To appoint a director in place of Mrs. Taruna Reddy (DIN: 02787135), who retires by rotation and being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 1.03% · promoters 1.41% · institutions 0.00% · other public 0.37%

  3. Appointment of Mr. Kshatray Krishn Vinay Reddy (DIN: 11359945) as a Non‐Executive Non‐ Independent Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.03% · promoters 1.41% · institutions 0.00% · other public 0.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 3 resolutions

23,511 shareholders on the register on 23 Sep 2025; present: 2 promoters and 46 others; votes counted by POONAM SOMANI / SOMANI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To 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.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.34%

    Turnout: all 52.82% · promoters 82.56% · institutions 0.00% · other public 0.05%

  2. To appoint a director in place of Mr. Vindamuri Giri Raj (DIN: 09719564), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.99%

    Turnout: all 52.82% · promoters 82.56% · institutions 0.00% · other public 0.05%

  3. Appointment of M/s. Somani &Associates, Practicing Company Secretaries, Mumbai, a Peer Reviewed Firm as the Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.34%

    Turnout: all 52.82% · promoters 82.56% · institutions 0.00% · other public 0.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 25 Apr 2025, 1 resolution

24,380 shareholders on the register on 21 Mar 2025; votes counted by NISHTHA KHANDELWAL / NISHTHA KHANDELWAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Reappointment of Mr. Lattupalli Vinay Reddy (DIN: 00202619) as a Managing Director cum Key Managerial Personnel (KMP)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.80%

    Turnout: all 31.33% · promoters 48.94% · institutions 0.00% · other public 0.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Aug 2024, 4 resolutions

Present: 0 promoters and 46 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.66%

    Turnout: all 52.87% · promoters 82.64% · institutions 0.00% · other public 0.07%

  2. To appoint a director in place of Mrs. Taruna Reddy (DIN: 02787135), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.26%

    Turnout: all 52.87% · promoters 82.64% · institutions 0.00% · other public 0.07%

  3. Revision of remuneration of Vindamuri Giriraj (DIN: 09719564) Executive Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.26%

    Turnout: all 52.87% · promoters 82.64% · institutions 0.00% · other public 0.07%

  4. Appointment of Mr. Manoor Raghavendra Maiya (DIN: 10636414) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.66%

    Turnout: all 52.87% · promoters 82.64% · institutions 0.00% · other public 0.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 Apr 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Kangod Seetharamappa Kamalakara (DIN: 10464387) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.38%

    Turnout: all 52.87% · promoters 82.64% · institutions 0.00% · other public 0.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2023, 2 resolutions

Present: 7 promoters and 42 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements for the financial year ended on 31 March 2023 and the Report of the Board of Directors and Auditor’s thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.51%

    Turnout: all 43.85% · promoters 68.49% · institutions 0.00% · other public 0.15%

  2. Re-appointment of Mr. Vindamuri Giriraj (DIN: 09719564), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.76%

    Turnout: all 43.85% · promoters 68.49% · institutions 0.00% · other public 0.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2022, 8 resolutions

Present: 5 promoters and 52 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements for the financial year ended on 31st March 2022 and the Report of the Board of Directors and Auditor’s thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

  2. Declaration of final dividend on Equity Shares of the Company for the financial year ended 31st March 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

  3. Re-appointment of M/s. DMKH & Co., Chartered Accountants, as the statutory Auditor of the Company for another term of 5 (Five) years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.20%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

  4. Re-appointment of Mrs. Taruna Reddy (DIN: 02787135) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.95%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

  5. Appointment of Mr. Rajiv Kumar Mathur (DIN: 09639300) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

  6. Appointment of Mr. Amit Pandit (DIN: 02437092) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

  7. Appointment and Remuneration of Vindamuri Giriraj (DIN: 09719564) as an Executive Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.84%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

  8. Re-appoint Mr. L Vinay Reddy as the Managing Director cum Key Managerial Personnel (KMP) of the company for a period of 2 (Two) Years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.20%

    Turnout: all 63.97% · promoters 100.00% · institutions 0.00% · other public 0.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2021, 5 resolutions

Present: 5 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Adoption and consider the Audited Financial Statements of the Company for the Financial year ended 31st March, 2021 and the report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.97% · promoters 99.94% · institutions 0.00% · other public 0.16%

  2. Declaration of final dividend on equity shares for the financial year 2020-21
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.97% · promoters 99.94% · institutions 0.00% · other public 0.16%

  3. Re-appointment of mrs.Taruna Reddy (02787135) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.77%

    Turnout: all 63.97% · promoters 99.94% · institutions 0.00% · other public 0.16%

  4. Appointment of Mr. Mohangandhi Muruganathaswamy (DIN: 07625896) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.77%

    Turnout: all 63.97% · promoters 99.94% · institutions 0.00% · other public 0.16%

  5. Continuance of appointment of Mr. Anatharaman Mahadevan (DIN 00165226) as an Independent Non-Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.81%

    Turnout: all 63.97% · promoters 99.94% · institutions 0.00% · other public 0.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.