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LE Lavoir Limited (BSE: 539814) held its AGM on 20 August 2025 via video conferencing, lasting only five minutes (3:04 PM to 3:09 PM). Six resolutions were passed — three ordinary and three special — with overwhelming shareholder approval of 99.999% in favour and just 7 votes against each. Total votes polled were 6,70,189 shares, representing 20.68% of the 32,40,000 outstanding shares. Key items approved include adoption of FY25 audited financial statements, re-appointment of Mr. Ashok Dilipkumar Jain as director, re-appointment of Mr. Sachin Kapse as Managing Director, appointment of new statutory auditor M/s. Sunit M Chhatbar & Co (Rajkot), shifting the registered office from Jamnagar to Rajkot in Gujarat, and altering the object clause of the Memorandum of Association.
This is largely a routine procedural AGM with near-unanimous support, signalling shareholder alignment with management. However, the change of registered office and alteration of the object clause hint at a possible business pivot or expansion strategy that investors should watch closely.