Le Lavoir Limited submitted the consolidated scrutinizer report for its 45th Annual General Meeting (AGM) held on September 29, 2026. The submission confirms the results of remote e-voting and electronic voting conducted during the virtual meeting.

The AGM was held via Video Conferencing (VC) and Other Audio Video Means (OAVM). The meeting commenced at 4:06 pm and concluded at 4:12 pm. Ashok Dilipkumar Jain, Chairman cum Non-Executive and Non-Independent Director, chaired the session after confirming the requisite quorum was present. The scrutinizer, Parmar Jitendra Pradipbhai, a Practising Company Secretary, certified that the voting process complied with Section 108 of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

Resolutions passed

Shareholders considered ten resolutions, primarily focusing on governance compliance and directorial regularization. The adoption of financials included the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and reports from the Board of Directors and Auditors for FY26.

Key governance actions included:

• Re-appointment of Ashok Dilipkumar Jain as a director retiring by rotation.
• Regularization of appointments for Himanshu Keshubhai Togadiya, Amit Kumar Bera, Samrat Mondal, Hardika Ladha, Manish Shrichand Bachani, and Parin Shirishkumar Bhavsar as Non-Executive and Independent Directors.
• Appointment of Swaroop Dylon as Whole-time Director.
• Approval of material related party transactions with Grace Marketing (Sole Proprietorship).

Voting and proceedings

Members who had not voted during the remote e-voting period cast their votes during the meeting. The Chairman announced that consolidated results of the e-voting would be declared within two working days and intimated to stock exchanges. No questions or queries were raised by members present at the virtual meeting. The company subsequently filed the scrutinizer report with BSE Limited on October 1, 2026.

Le Lavoir Limited has signed a five-year lease agreement to establish a laundry processing unit with office and warehousing facilities in Bengaluru, Karnataka.

The agreement, dated September 24, 2026, covers premises admeasuring approximately 2,400 sq. ft. located at Site No. 12, 2nd Block, Anjanapura Layout. The facility operations are scheduled to commence on October 1, 2026.

Strategic expansion in South India

The company stated that this infrastructure investment aims to strengthen its operational capabilities and support the scaling of its laundry and allied business operations in the region. The move is designed to enhance the company's operating footprint and service delivery capacity.

Regulatory compliance

The intimation was filed with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure highlights the strategic nature of the investment as a platform for future growth in the southern market.