Le Lavoir Ltd

Le Lavoir Limited announced the appointment of Manish Shrichand Bachani (DIN: 08013906) and Parin Shirishkumar Bhavsar (DIN: 09134264) as additional non-executive and independent directors, effective September 22, 2026, subject to shareholder approval at the upcoming annual general meeting. The company also reconstituted its audit, nomination and remuneration, and stakeholders relationship committees, with Himanshu Keshubhai Togadiya, Parin Shirishkumar Bhavsar, and Ashok Dilipkumar Jain serving as members. Additionally, the board approved material related-party transactions with Grace Marketing, also pending shareholder approval, and approved an addendum to the notice of the annual general meeting.

Shareholders of Scarnose International Limited will vote on the reappointment of directors Manish Shrichand Bachani and Parin Shirishkumar Bhavsar at an upcoming meeting, with both slated for five-year terms extending from September 22, 2026, to September 21, 2031. Bachani, holding a Bachelor of Commerce degree, brings expertise in marketing and project management, while Bhavsar, a Company Secretary, specializes in corporate governance and compliance. Additionally, shareholders will consider a one-year related-party transaction, valued at Rs. 3.00 crore, with M/s. Grace Marketing, a sole proprietorship with common control to Whole-time Director Swaroop Dylon. The transaction, spanning April 1, 2026, to March 31, 2027, encompasses a range of activities including sales, leasing, and service provision, and is presented as being in the interest of the company.

Le Lavoir Limited announced the appointment of Manish Shrichand Bachani (DIN: 08013906) and Parin Shirishkumar Bhavsar (DIN: 09134264) as additional non-executive and independent directors, effective September 22, 2026, subject to shareholder approval at the upcoming annual general meeting. The company also reconstituted its audit, nomination and remuneration, and stakeholders relationship committees, with Himanshu Keshubhai Togadiya, Parin Shirishkumar Bhavsar, and Ashok Dilipkumar Jain serving as members. Additionally, the board approved material related-party transactions with Grace Marketing (Sole Proprietorship), also pending shareholder approval.

Le Lavoir Limited announced the appointment of Swaroop Dylon (DIN: 11921050) as a Whole-time Director, effective September 2, 2026, following a board meeting held on the same date. The company also approved a revised notice for its 45th Annual General Meeting to include the agenda item for member approval of Dylon’s appointment, as required under Section 196(4) of the Companies Act, 2013.

Le Lavoir Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 22, 2026, to September 29, 2026, for the Annual General Meeting, with a cut-off date of August 28, 2026, to determine shareholders for sending notice and participation in e-voting of the 45th AGM.

Le Lavoir Limited announced the appointment of Swaroop Dylon (DIN: 11921050) as a Whole-time Director, effective September 2, 2026, following a board meeting held on the same date. The company also approved a revised notice for its 45th Annual General Meeting to include the agenda item for member approval of Dylon’s appointment, as required under Section 196(4) of the Companies Act, 2013.

Le Lavoir Limited will hold a board meeting on Friday, August 14, 2026, at 6:00 P.M. via video conference to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report.

Le Lavoir Limited announced that its Board of Directors approved the appointment of Ms. Hardika Ladha (DIN: 10942355) as an Additional Non-Executive and Independent Director, effective August 7, 2026. Ms. Ladha is an Associate Company Secretary of the Institute of Company Secretaries of India (ICSI) and is not related to any other director of the company.

Le Lavoir Limited announced that its Board of Directors approved the appointment of Ms. Hardika Ladha (DIN: 10942355) as an Additional Non-Executive and Independent Director, effective August 7, 2026. Ms. Ladha is an Associate Company Secretary of the Institute of Company Secretaries of India (ICSI) and is not related to any other director of the company.

Net profit of Le Lavoir rose 81.48% to Rs 0.49 crore in the quarter ended March 2026 as against Rs 0.27 crore during the previous quarter ended March 2025. Sales rose 193.75% to Rs 1.41 crore in the quarter ended March 2026 as against Rs 0.48 crore during the previous quarter ended March 2025. For the full year,net profit rose 67.16% to Rs 2.24 crore in the year ended March 2026 as against Rs 1.34 crore during the previous year ended March 2025. Sales rose 150.57% to Rs 6.64 crore in the year ended March 2026 as against Rs 2.65 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.410.48 194 6.642.65 151 OPM %10.6452.08 -15.9657.74 - PBDT0.760.47 62 3.372.16 56 PBT0.660.37 78 2.981.79 66 NP0.490.27 81 2.241.34 67 Powered by Capital Market - Live