We have approved the notice of AGM to be held on 20th August, 2025
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LE Lavoir's board, at its 29th July 2025 meeting, approved the notice for its 44th Annual General Meeting scheduled for 20th August 2025. A new auditor, M/s. Sunit M Chhatbar & Co. (Rajkot), was appointed to fill a casual vacancy caused by the resignation of the previous auditor, with a five-year term covering FY 2025-26 to FY 2029-30. Managing Director Sachin Vishnu Kapse was re-appointed for a fresh term effective 8th November 2025, subject to shareholder approval. The board also approved shifting the registered office from Jamnagar to Rajkot and altering the company's main objects to add machinery manufacturing and food products such as wheat flour (atta), edible oils, and packaged snacks.
The mid-term auditor change and the move to add machinery manufacturing and food processing to its objects signal a possible strategic diversification beyond the company's current laundry-focused operations. Shareholders should review the AGM agenda on 20th August for further clarity on the new business direction and any related implications.