Le Lavoir sets book closure for 45th AGM on September 22
- Le Lavoir closes share registers from September 22 to 29, 2026 for its 45th AGM
- Swaroop Dylon appointed as Whole-time Director effective September 2, 2026
- Shareholder ratification required for Dylon's appointment at the upcoming AGM
- Cutoff date for e-voting eligibility is set as September 22, 2026
*this image is generated using AI for illustrative purposes only.
Le Lavoir Limited has announced that its register of members and share transfer books will remain closed from September 22, 2026 to September 29, 2026 for its 45th Annual General Meeting.
The company appointed Swaroop Dylon as Whole-time Director effective September 2, 2026. The Board approved this appointment during a meeting held on the same date at its registered office in Rajkot, Gujarat.
Book Closure Details
The book closure is intended to determine shareholders eligible to receive the notice and participate in e-voting for the 45th AGM. The cutoff date for determining shareholders for sending notices is August 28, 2026. For e-voting participation, the cutoff date is September 22, 2026.
| Particulars | Details |
|---|---|
| Scrip Code | 539814 |
| Security Type | Equity |
| Book Closure From | September 22, 2026 |
| Book Closure To | September 29, 2026 |
| Cutoff for Notice | August 28, 2026 |
| Cutoff for E-Voting | September 22, 2026 |
The appointment of Mr. Dylon requires ratification by shareholders at the upcoming General Meeting. The Board has revised the notice for the 45th AGM to include this agenda item.
Appointment Background
Mr. Dylon brings over 14 years of experience in the quarry mining distribution industry. He holds a Bachelor of Commerce degree from Mangalore University, completed in 2001. His expertise spans distribution management, business development, and supply-chain coordination.
| Particulars | Details |
|---|---|
| Name | Swaroop Dylon |
| Designation | Whole-time Director |
| Date of Appointment | September 2, 2026 |
| DIN | 11921050 |
| Qualification | B.Com (Mangalore University, 2001) |
| Industry Experience | Quarry mining distribution (14+ years) |
Ashok Dilipkumar Jain, Director, signed both the intimation of the book closure and the director appointment filing with BSE Limited. The disclosures were made pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Le Lavoir
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.87% | +5.82% | +10.67% | -65.23% | -75.34% | 0.0% |
How might Swaroop Dylon's 14 years of experience in quarry mining distribution influence Le Lavoir's strategic expansion or supply chain optimization in the coming fiscal year?
What specific operational or financial targets is the Board expecting to achieve under Mr. Dylon's leadership as Whole-time Director?
Could the ratification of the new director appointment at the 45th AGM signal broader governance changes or a shift in corporate strategy for Le Lavoir?
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