Notice of AGM of the Company for the financial year 2024-25
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Awaiting price reaction for this filing.
Le Lavoir Limited has issued the notice for its 44th AGM to be held on 20th August 2025 at 3:00 PM via video conferencing. Shareholders will consider adoption of audited financials for FY 2024-25, re-appointment of Mr. Ashok Dilipkumar Jain as a director retiring by rotation, and appointment of M/s. Sunit M Chhatbar & Co as statutory auditor for a 5-year term (FY 2025-26 to 2029-30). A special resolution seeks re-appointment of Mr. Sachin Kapse as Managing Director for 5 years (8 November 2025 to 7 November 2030) with a salary of up to Rs. 1 lakh per month. The company also proposes shifting its registered office from Jamnagar to Rajkot within Gujarat and altering its object clause to add new businesses including machinery manufacturing and food products like atta, edible oils, and snacks. Financial performance shows growth — revenue rose to Rs. 327.71 lakhs (from Rs. 267.01 lakhs), profit after tax climbed to Rs. 134.46 lakhs (from Rs. 103.63 lakhs), and EPS improved to Rs. 4.15 (from Rs. 3.20).
The strong financial growth and business diversification plans (machinery and food products) could be positive for long-term shareholders, though the AGM includes routine governance items like director re-appointment and registered office shift. No immediate stock price trigger is expected from the notice itself.