Le Lavoir board to meet on May 29 to consider Q4 FY26 results

Le Lavoir Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance for the recent period. The meeting is scheduled to take place at 4:00 PM at the registered office located in Rajkot, Gujarat.

Agenda for the Meeting

The primary focus of the board meeting will be the consideration and approval of the audited financial results. Specifically, the directors will review the standalone and consolidated financial statements for the quarter and year ended March 31, 2026. The approval will include the auditor's report accompanying these results.

In addition to the financial results, the board will discuss any other matters that may be permitted by the chairperson during the meeting.

Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

Date	Time	Location
May 29, 2026	04:00 PM	1st Floor Shop No. 105, Four Square Plaza, Uni. Rd., Rajkot, Gujarat, India - 360 005

The intimation was sent to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to take the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.94%	-8.01%	-37.18%	-31.74%	-39.42%	+226.05%

Le Lavoir Limited has notified BSE Limited of the resignation of Ms. Keya Bhattacharya (DIN: 09508486) from the post of Non-Executive and Independent Director of the company, with effect from 9 May 2026. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the relevant SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. The disclosure was signed by Sachin Kapse, Managing Director (DIN: 08443704), on behalf of Le Lavoir Limited.

Resignation Details

Ms. Keya Bhattacharya cited personal reasons as the basis for her inability to continue devoting time to the company, leading to her decision to step down. The company has confirmed receipt of her resignation letter and stated that she has provided confirmation that there are no other material reasons for her resignation beyond those mentioned therein. The following table summarises the key details of the resignation as disclosed under Annexure A of the regulatory filing:

Parameter:	Details
Name:	Ms. Keya Bhattacharya
DIN:	09508486
Designation:	Non-Executive and Independent Director
Reason for Resignation:	Personal reasons
Date of Cessation:	9 May 2026
Directorships in other listed entities:	Nil
Board committee memberships in other listed entities:	Nil
Material reasons other than those stated:	None confirmed

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The resignation letter from Ms. Keya Bhattacharya has been attached as part of the annexure submitted to the stock exchange. Le Lavoir Limited has requested BSE Limited to take the intimation on record.