Change in the Registered office of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of LE Lavoir Limited met on 29th July 2025 and approved several items in a single sitting. It appointed M/s. Sunit M Chhatbar & Co., Chartered Accountants (FRN: 141068W), Rajkot, as the new statutory auditor for FY 2025-26 through FY 2029-30 to fill a casual vacancy caused by the previous auditor's resignation. The board also re-appointed Mr. Sachin Vishnu Kapse (DIN: 08443704) as Managing Director for a fresh term effective 8th November 2025, subject to shareholder approval at the general meeting. The registered office will be shifted from Jamnagar to 1st Floor Shop No. 105, Four Square Plaza, Rajkot (still within Gujarat). The board further approved an alteration of the object clause of the Memorandum of Association to expand into manufacturing of machinery, industrial tools, and food products including wheat flour (atta), edible oils, snacks, and ready-to-eat items. The 44th Annual General Meeting has been scheduled for 20th August 2025 at 3:00 PM via video conferencing.
The auditor change and MD re-appointment are routine governance matters. The MOA amendment is the more significant item — it signals the company's intent to diversify beyond its current laundry equipment and chemicals business into food processing and broader machinery manufacturing, which could materially reshape the company's business profile. The registered office shift to Rajkot is administrative.