Le lavoir Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's commitment to regulatory compliance in securities handling.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting on dematerialization activities. The company's registrar and share transfer agent, Niche Technologies Private Limited, issued the confirmation certificate on April 6, 2026.

Certificate Confirmation

Niche Technologies Private Limited, serving as the company's registrar and share transfer agent, confirmed several key compliance aspects for the quarter. The registrar verified that all securities received from depository participants for dematerialization during the quarter were properly confirmed to the depositories, with appropriate acceptance or rejection status communicated.

The certificate also confirms that securities comprised in the dematerialization process have been listed on stock exchanges where the company's earlier issued securities are already listed. This ensures continuity in trading and market accessibility for investors.

Security Processing and Record Management

The registrar confirmed that proper procedures were followed for physical security certificates received for dematerialization. All security certificates were mutilated and cancelled after due verification, following standard industry practices for preventing misuse of physical certificates.

Additionally, the name of the depository has been substituted in the register of members as the registered owner, completing the dematerialization process and ensuring accurate record-keeping. This substitution is a critical step in maintaining the integrity of shareholding records.

Company Information

Le Lavoir Limited, formerly known as Radhey Trade Holding Limited, operates with CIN L74110GJ1981PLC103918. The company's registered office is located at 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat. The submission was signed by Managing Director Sachin Kapse (DIN: 08443704), demonstrating board-level oversight of regulatory compliance matters.

Le Lavoir Limited has strengthened its board governance structure through the appointment of two additional independent directors and comprehensive reconstitution of its board committees. The board meeting, held on April 2, 2026, at the company's registered office in Rajkot, Gujarat, approved several key governance decisions under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Director Appointments

The company appointed two seasoned professionals as additional non-executive independent directors, both effective from April 2, 2026:

Director Profiles and Expertise

Mr. Amit Kumar Bera brings strong academic credentials with a Bachelor of Science (Honours) in Mathematics from the University of Calcutta and additional qualifications in Computer Science and M-commerce. His professional expertise spans financial services, financial planning, and financial markets, supported by experience with proprietary research tools and transaction systems. He holds certifications in mutual fund advisory (AMFI) and life insurance advisory (IRDA), demonstrating his capability in investment and insurance solutions.

Mr. Samrat Mondal contributes over 12 years of diverse experience in financial services, complemented by a Bachelor of Science degree from the University of Calcutta. His expertise encompasses financial planning, client management, and market understanding. Additionally, he brings over 5 years of experience in Media and Hospitality industries, enhancing his communication and client engagement capabilities.

Board Committee Reconstitution

Following the director appointments, the company reconstituted three key board committees effective April 2, 2026:

Committee Structure

Corporate Governance Enhancement

The board meeting, which commenced at 6:00 P.M. and concluded at 7:00 P.M., reflects the company's commitment to strengthening its governance framework. The appointments and committee reconstitutions comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's adherence to regulatory requirements and corporate governance best practices. The company has provided comprehensive disclosure details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.