LE Lavoir Ltd — Others, 22-08-2025: AGM/EGM

Le Lavoir Limited held its Annual General Meeting where shareholders approved all six proposed resolutions. Key approvals included the adoption of the Audited Financial Statement for FY25, re-appointment of Mr. Ashok Dilipkumar Jain as a Director, and M/s. Sunit M Chhatbar & Co as Statutory Auditor. Shareholders also re-appointed Mr. Sachin Kapse as Managing Director and approved two strategic changes: shifting the Registered Office from Jamnagar to Rajkot and altering the company's object clause. These approvals affirm the company's governance and future operational direction.