LOVABLE LINGERIE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Inthe meeting of the Board of director of the Company is scheduled to be held on 28 th may 2024 inter -alia, Consideration And Approval of Audited Standalone Financial Results for the Fourth quarter ended and financial year on March 31, 2024 & to designate Mr. Rohit Jadhav, Company Secretary as Compliance Officer of the Company.