LE Lavoir Ltd (LELAVOIR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by LE Lavoir Ltd on NSE and BSE, with an AI summary of each filing.
LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be ....
Intimation · 04 Nov 2026, 5:30 am
Le Lavoir Board Meeting Scheduled for 4th Nov'26 to Consider Q2 Results Le Lavoir Limited has scheduled a Board of Directors meeting on 4th Nov'26 via video conferencing. The board will inter alia consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report.
Submission of Voting Results
Annual General Meeting · 02 Oct 2026, 1:45 am
Le Lavoir Limited AGM Voting Results Summary Le Lavoir Limited concluded its Annual General Meeting on 29th Sep'26, recording total voter turnout of 16.78% (582,052 shares polled out of 3,468,000 total shares). Shareholders approved FY26 standalone and consolidated financial statements, re-appointment of director Ashok Dilipkumar Jain, appointment of Swaroop Dylon as Whole-time Director, regularization of Independent Directors Himanshu Togadiya, Hardika Ladha, and Manish Bachani, alongside material related party transactions with M/s Grace Marketing, with 99.9979% votes in favor each. However, the regularization of Amit Kumar Bera and Samrat Mondal failed, receiving 98.10% votes against.
Submission of Scrutinizer Report
Annual General Meeting · 02 Oct 2026, 1:44 am
Le Lavoir Limited 45th AGM Voting Results and Scrutinizer Report Le Lavoir Limited released its Scrutinizer Report for the 45th AGM held on 29th Sep'26. Shareholders approved eight of ten proposed resolutions with 99.9979% majority support (582,040 votes in favour vs 12 against), including adoption of FY26 financial statements, reappointment of Director Ashok Dilipkumar Jain, appointment of Swaroop Dylon as Whole-time Director, and material related-party transactions with M/s Grace Marketing. However, special resolutions to regularize the appointments of Amit Kumar Bera and Samrat Mondal as Non-Executive Independent Directors were rejected, receiving 98.0998% votes against (570,992 votes).
Cessation of Directors Pursuant to Non-approval of requisite vote to the resolution
Change in Management · 01 Oct 2026, 12:57 am
Le Lavoir Announces Cessation of Two Independent Directors Following AGM Vote Le Lavoir Limited announced that Additional Non-Executive and Independent Directors Mr. Amit Kumar Bera and Mr. Samrat Mondal ceased to hold office effective 29th Sep'26. The cessations occurred after resolutions for their regular appointment failed to secure the requisite majority of shareholder votes at the company's 45th Annual General Meeting, as confirmed in the scrutinizer's report by M/s. Jitendra Parmar & Associates.
Cessation of Directors pursuant to non-approval of Requisite vote to the resolutions
Change in Management · 01 Oct 2026, 12:54 am
Le Lavoir Announces Cessation of Two Independent Directors Following AGM Vote Le Lavoir Limited announced the cessation of Mr. Amit Kumar Bera and Mr. Samrat Mondal as Additional Non-Executive and Independent Directors, effective 29th Sep'26. The requisite resolutions for their regular appointment failed to secure majority shareholder approval at the company's 45th Annual General Meeting, as confirmed by the Scrutinizer's Report from M/s. Jitendra Parmar & Associates. Consequently, both directors ceased holding office upon the conclusion of the meeting.
Submission of Outcome and summary of Annual General Meeting Held today on 29th September, 2026
Annual General Meeting · 30 Sept 2026, 12:12 am
Setting up of a Laundry processing facility unit with office and warehousing facility in Bengaluru
Others (Uncategorized) · 28 Sept 2026, 2:08 pm
Le Lavoir Signs Lease for New Facility in Bengaluru Le Lavoir Limited entered into a five-year lease agreement on 24th Sep'26 for a ~2,400 sq. ft. premises in Anjanapura Layout, Bengaluru, effective 1st Oct'26. The site will house a laundry processing facility alongside office and warehousing infrastructure. This strategic investment aims to strengthen operational capabilities, support business expansion, and scale laundry and allied operations across the Bengaluru region.
Addendum to Notice of the Annual General Meeting.
Annual General Meeting · 22 Sept 2026, 10:05 pm
Addendum to the Notice of Annual General Meeting.
Annual General Meeting · 22 Sept 2026, 9:57 pm
Reconstitution of Committees of the Company.
Outcome · 22 Sept 2026, 9:52 pm
Le Lavoir Appoints Independent Directors and Reconstitutes Key Board Committees Le Lavoir Limited’s board approved the appointment of Manish Shrichand Bachani and Parin Shirishkumar Bhavsar as Additional Non-Executive Independent Directors for five-year terms starting 22nd Sep'26, subject to shareholder approval. Concurrently, the board reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, each now chaired by Himanshu Keshubhai Togadiya. Additionally, the board approved material related-party transactions with M/s. Grace Marketing and issued an AGM notice addendum to regularize the director appointments and transaction approvals.
Outcome of the Board Meeting held on 22nd September, 2026.
Change in Management · 22 Sept 2026, 9:50 pm
Le Lavoir Appoints Independent Directors and Approves Material Related Party Transactions Le Lavoir Limited’s Board approved the appointment of Mr. Manish Shrichand Bachani and Mr. Parin Shirishkumar Bhavsar as Additional Non-Executive Independent Directors for a 5-year term starting 22nd Sep'26, subject to shareholder approval. Consequently, the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were reconstituted. The Board also approved material related party transactions with M/s. Grace Marketing (Sole Proprietorship) and an AGM Notice addendum to seek shareholder approval for these transactions and director appointments.
Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 22 Sept 2026, 9:45 pm
Le Lavoir Appoints Independent Directors and Reconstitutes Key Board Committees Le Lavoir Limited’s board approved the appointment of Manish Shrichand Bachani and Parin Shirishkumar Bhavsar as Additional Non-Executive Independent Directors for a 5-year term starting 22nd Sep'26, subject to shareholder approval. The board reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, with Himanshu Keshubhai Togadiya chairing all three. Additionally, the board approved material related-party transactions with M/s. Grace Marketing and an AGM notice addendum to regularize these director appointments and transactions.
Annual Report for Financial Year 2025-26
Annual General Meeting · 03 Sept 2026, 1:15 am
Annual Report for Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 12:38 am
Outcome and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
Change in Management · 03 Sept 2026, 12:28 am
Le Lavoir Appoints Swaroop Dylon as Whole-Time Director and Revises AGM Notice Le Lavoir Limited's Board approved the appointment of Mr. Swaroop Dylon as Whole-time Director, effective 2nd Sep'26. Dylon brings over 14 years of experience in the quarry mining distribution industry, specializing in supply-chain and business development. He has no familial ties to existing directors. To secure mandatory shareholder approval for this appointment, the Board also approved a revised notice for the upcoming 45th AGM, amending the originally filed notice from 14th Aug'26. All other AGM agenda items remain unchanged.
Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 12:20 am
Le Lavoir Appoints Swaroop Dylon as Whole-Time Director, Revises AGM Notice Le Lavoir Limited's Board approved the appointment of Swaroop Dylon as Whole-time Director, effective 2nd Sep'26. Dylon brings over 14 years of experience in the quarry mining distribution sector, specializing in supply-chain coordination, market operations, and business development. Following this appointment, the Board revised the upcoming 45th AGM notice to secure mandatory shareholder approval for his position. Dylon is not related to any existing directors. This leadership addition aims to strengthen the company's operational management and commercial distribution capabilities.
Resignation of Managing Director
Change in Management · 31 Aug 2026, 12:17 am
Le Lavoir: Managing Director Sachin Kapse Resigns Le Lavoir Limited (BSE: 539814) announced the resignation of its Managing Director, Mr. Sachin Kapse, effective 28th Aug'26. Mr. Kapse cited personal reasons and an inability to devote time to the company as the cause for his departure. The company confirmed there are no other material reasons for the resignation beyond those stated. According to the regulatory filing, Mr. Kapse does not hold any directorships or board committee memberships in other listed entities. This leadership change marks a key development for the company.
Resignation of Managing Director
Change in Management · 30 Aug 2026, 11:50 pm
Le Lavoir Managing Director Sachin Kapse Resigns Le Lavoir Limited announced the resignation of its Managing Director, Mr. Sachin Kapse, effective 28th Aug'26. The company filing, dated 30th Aug'26, cited "Personal reason" as the cause for his departure. In his resignation letter, Mr. Kapse stated he is "not in a position to devote my time to the Company." He confirmed no other material reasons for his exit. This leadership change is a key development for the company.
Integrated Filing (Financial) for the Quarter ended on 30.06.2026
Others (Uncategorized) · 15 Aug 2026, 1:00 am
Le Lavoir Q1 FY27 Results: PAT Declines QoQ on Lower Revenue Le Lavoir reported a significant QoQ decline in financial performance for the quarter ended 30th Jun'26. On a consolidated basis, revenue fell 9.3% QoQ to ₹183.73 lakhs, while profit after tax (PAT) dropped 79.2% QoQ to ₹10.21 lakhs. The standalone results showed a similar trend, with revenue down 22.7% QoQ to ₹94.47 lakhs and PAT decreasing 87.5% QoQ to ₹5.03 lakhs. The core Dry Cleaning & Laundry segment showed weaker results, contributing to the overall sequential decline despite growth in the Agricultural Products segment.
Submission of Financial Result for the quarter ended on 30.06.2026
Financial Result · 15 Aug 2026, 12:57 am
Le Lavoir Q1 FY27 Results: Consolidated Profit Falls QoQ but Rises YoY Le Lavoir reported consolidated results for Q1 FY27 ended 30th Jun'26, with net profit declining 79.2% QoQ to ₹10.21 Lakhs but rising significantly from a ₹25.35 Lakh loss YoY. Consolidated revenue grew 162.4% YoY to ₹183.73 Lakhs, though it fell 9.3% QoQ. The core Dry Cleaning & Laundry segment saw revenue of ₹43.80 Lakhs. The Board also announced its 45th AGM will be held on 29th Sep'26. The auditor's limited review report contains no modifications.
Outcome of Board Meeting h eld today i.e. Friday, 14th August, 2026
Outcome · 15 Aug 2026, 12:52 am
LE Lavoir Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 181 (+368.7% YoY | +27.9% QoQ) ■ EBITDA: 26.1 (+137.4% YoY | +79.2% QoQ) ■ EBITDA Margin (%): 14.5 (-1409 bps YoY | +414 bps QoQ) ■ PAT: 10.2 (-59.7% YoY | -79.2% QoQ) ■ EPS (INR): 0.29 (-62.8% YoY | -80.8% QoQ) LE Lavoir Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Dry Cleaning & Laundry Services ■ Revenue: 43.8 (-37.4% YoY | -45.4% QoQ) ■ EBIT: 13.1 (-48.3% YoY | -64.6% QoQ) ■ EBIT Margin (%): 29.9 (-627 bps YoY | -1619 bps QoQ) Agricultural Products ■ Revenue: 127 (+4.2% QoQ) ■ EBIT: 9.2 (-53.1% QoQ) ■ EBIT Margin (%): 7.2 (-884 bps QoQ) Technology Products and Solutions ■ Revenue: 9.6 ■ EBIT: 1.4 ■ EBIT Margin (%): 14.5
LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be ....
Intimation · 14 Aug 2026, 5:30 am
Le Lavoir Board Meeting Scheduled to Approve Q1FY27 Financials Le Lavoir Ltd announced a Board of Directors meeting scheduled for 14th Aug'26 at 6:00 PM. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also review the Limited Review Report for the same period. Any other matters may be discussed with the Chairperson's permission. The meeting will be conducted via video conferencing.
Outcome and Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015.
Change in Management · 07 Aug 2026, 9:30 pm
Le Lavoir Appoints Hardika Ladha as Independent Director Le Lavoir Limited announced the appointment of Ms. Hardika Ladha as an Additional Non-Executive and Independent Director, effective 7th Aug'26. The decision was made at the Board of Directors' meeting held on the same day. Ms. Ladha is an Associate Company Secretary with experience in corporate governance and legal compliance. The company confirmed she is not related to any existing directors.
Outcome and Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015
Others (Uncategorized) · 07 Aug 2026, 9:26 pm
Le Lavoir Limited Appoints New Independent Director Le Lavoir Limited announced the appointment of Ms. Hardika Ladha as an Additional Non-Executive and Independent Director, effective 7th Aug'26. The decision was approved by the Board of Directors in a meeting held on the same day. Ms. Ladha is an Associate Company Secretary (ICSI) with experience in corporate governance and legal compliance. The company has confirmed she is not related to any other director. This appointment aligns with SEBI's corporate governance and disclosure requirements.
Clarification on Price Movement
Others (Uncategorized) · 08 Jul 2026, 11:54 pm
Le Lavoir Clarifies Price Volatility, Cites No Undisclosed Information In a letter dated 8th Jul'26 to the BSE, Le Lavoir Limited (LELAVOIR) responded to a query regarding significant stock price movement. The company stated it holds no undisclosed price-sensitive or material information that could have caused the fluctuation. Le Lavoir confirmed it has made all necessary disclosures under SEBI regulations and asserted that the price volatility is purely natural and market-driven. The company affirmed there is no event or announcement that needs to be reported to the exchange as of the letter's date.