LE Lavoir Ltd — Others, 20-08-2025: AGM/EGM

Le Lavoir Limited held its 44th Annual General Meeting, chaired by Managing Director Mr. Sachin Kapse, who presented on the company's performance. Shareholders discussed and voted on key resolutions, including the adoption of the financial statements for the year ended March 31, 2025. Other significant agenda items included the re-appointment of director Mr. Ashok Dilipkumar Jain and Managing Director Mr. Sachin Kapse, the appointment of M/s. Sunit M Chhatbar & Co as Statutory Auditor, a proposed change in the company's registered address, and an alteration to the Memorandum of Association's object clause. The consolidated e-voting results will be announced shortly.