Outcome and Summary of AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Le Lavoir Limited held its 44th AGM on 20th August 2025 via video conferencing, running from 3:04 PM to 3:09 PM and chaired by Managing Director Sachin Kapse. Six resolutions were put to vote: three ordinary resolutions covering adoption of audited FY25 financial statements, re-appointment of director Ashok Dilipkumar Jain (retiring by rotation), and appointment of M/s Sunit M Chhatbar & Co as statutory auditor. Three special resolutions were also tabled: re-appointment of Sachin Kapse as Managing Director, change of the company's registered address, and alteration of the object clause in the Memorandum of Association. The Chairman confirmed quorum, took queries from members, and noted that consolidated e-voting and remote e-voting results would be announced within 2 working days.
The meeting itself was procedural, but shareholders should watch for the e-voting results to confirm each resolution's outcome. The special resolutions on changing the registered address and altering the object clause suggest the company may be shifting or expanding its business scope, which is worth monitoring for any strategic shift.