LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Standalone Financial Results and LRR for the First quarter ended on June 30, 2024. 2) Recommendation of final dividend, if any, on the Company's equity shares for the financial year ending on March 31, 2024, for the approval of the shareholders at the ensuing 37th Annual General Meeting of the Company.