
AGM/EGM22 Sept 2026, 04:41 pm
LELAVOIR adds 2 director appointments to AGM agenda
AI Summary
LE Lavoir Ltd has issued an addendum to its Annual General Meeting (AGM) notice, scheduled for September 29, 2026. The addendum introduces new agenda items (8 to 10) for shareholder consideration and approval. These items specifically relate to the regularization of the appointment of Mr. Manish Shrichand Bachani and Mr. Parin Shirishkumar Bhavsar as Non-Executive and Independent Directors. Both directors were initially appointed on September 22, 2026, and their regularization is proposed for a five-year term, not liable to retire by rotation. This addendum will be read in conjunction with the original AGM notice, with all other contents remaining unchanged.
Key Highlights
- AGM addendum issued for Sept 29, 2026 meeting.
- New agenda items added for shareholder approval.
- Regularization of two Independent Directors proposed.
- Manish Bachani appointed as Independent Director for 5 years.
- Parin Bhavsar appointed as Independent Director for 5 years.
Price Impact
More from LELAVOIR