Annual Report for Financial Year 2025-26

LE LAVOIR LIMITED CIN: L74110GJ1981PLC103918 Regd. Office: 1st Floor Shop No. 105, Four Square Plaza UNI. RD., Rajkot Sau Uni Area, Rajkot, Gujarat, India – 360 005 E-mail: thelelavoir@gmail.com Date: 2nd September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Ma’am, Subject: Annual Report for Financial Year 2025-26 Ref: Security Id: LELAVOIR / Code: 539814 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the 45th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 at 04:00 P.M. at the Registered Office of the Company through Video Conferencing ("VC") and / or Other Audio-Visual Means ("OAVM"). Kindly take the same on your record and oblige us. Thanking You. For, Le Lavoir Limited Ashok Dilipkumar Jain Director DIN: 03013476 LE LAVOIR LIMITED 45 ANNUAL REPORT 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 24 3(a) Annexure I – AOC-1 35 3(b) Annexure II – AOC-2 36 3(c) Annexure III– Management Discussion and Analysis Report 37 3(d) Annexure VI – Secretarial Audit Report 42 4. Independent Auditor’s Report - Standalone 49 5. Financial Statements for the Financial Year 2025-26 5(a) Balance Sheet 62 5(b) Statement of Profit and Loss 63 5(c) Cash Flow Statement 64 5(d) Notes to Financial Statement 65 6. Independent Auditor’s Report - Consolidated 80 7. Financial Statements for the Financial Year 2025-26 7(a) Balance Sheet 93 7(b) Statement of Profit and Loss 94 7(c) Cash Flow Statement 95 7(d) Notes to Financial Statement 96 COMPANY INFORMATION Board of Directors Mr. Swaroop Dylon Whole-Time Director Mr. Himanshu Togadiya Non - Executive and Independent Director Mr. Ashok Dilipkumar Jain Chairman cum Non - Executive and Non - Independent Director Mr. Samrat Mondal Non - Executive and Independent Director Mr. Amit Kumar Bera Non - Executive and Independent Director Ms. Hardika Ladha Non - Executive and Independent Director Audit Committee Mr. Himanshu Togadiya Chairperson Mr. Samrat Mondal Member Mr. Ashok Dilipkumar Jain Member Nomination and Mr. Himanshu Togadiya Chairperson Remuneration Mr. Samrat Mondal Member Committee Mr. Ashok Dilipkumar Jain Member Stakeholders’ Mr. Himanshu Togadiya Chairperson Relationship Mr. Samrat Mondal Member Committee Mr. Ashok Dilipkumar Jain Member Key Managerial Ms. Keshita Priyank Dhruv Company Secretary and Compliance Personnel Officer Mr. Swaroop Dylon Whole-Time Director Mr. Amit Yadav Chief Financial Officer Statutory Auditor M/s. Sunit M Chhatbar & Co, Chartered Accountants, Rajkot Secretarial Auditor M/s. Jitendra Parmar & Associates, Company Secretaries, Ahmedabad Share Transfer Agent M/s. Niche Technologies Private Limited, 3A, Auckland Place 7th Floor, Room No. 7A & 7B, Kolkata, West Bengal, India – 700 017 Registered Office 1st Floor Shop No. 105, Four Square Plaza, Uni.Rd., Rajkot Sau Uni Area, Rajkot, Gujarat, India, 360005 Corporate Office Unit No G 14 Chandivali Narayan Plaza, Premise Co Op Soc Ltd, Andheri East, Mumbai, Maharashtra, India – 400 072 NOTICE OF THE 45TH ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY Notice is hereby given that the 45th Annual General Meeting (“AGM”) of the Members of “Le Lavoir Limited” for the Financial Year 2025-26, will be held on Tuesday, 29th September, 2026 at 04:00 P.M. (IST), through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and notes forming part thereof, together with the Report of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account, Cash Flow Statement, and notes forming part thereof, together with the Report of Auditor. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. Appointment of a director in place of Mr. Ashok Dilipkumar Jain (DIN: 03013476), who retires by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Mr. Ashok Dilipkumar Jain (DIN: 03013476), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers himself for re-appointment, be and is hereby re-appointed as the Director of the Company.” SPECIAL BUSINESS: 3. Regularization of appointment of Mr. Himanshu Keshubhai Togadiya (DIN: 07610961) as a Non - Executive and Independent Director: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mr. Himanshu Keshubhai Togadiya (DIN: 07610961), who was appointed as an Additional Non-Executive and Independent Director of the Company in the Board meeting dated 17th November, 2025 in terms of Section 161 of the Act and whose term of office expires as on this General Meeting and who qualifies for being appointed as an Independent Director and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing his candidature for the office of Independent Director, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years with effect from 17th November, 2025 to 16th November, 2030.” “RESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” 4. Regularization of appointment of Mr. Amit Kumar Bera (DIN: 05228122) as a Non-Executive & Independent Director: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special resolution: “RESOLVED THAT, pursuant to the provisions of Sections 149, 150 and 152 read with all other applicable provisions of the Companies Act, 2013, (‘the Act’) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including any statutory modification(s) or re-enactment(s) of the Act and Listing Regulations, and in terms of Articles of Association of the Company, Mr. Amit Kumar Bera (DIN: 05228122), who was appointed a [Showing first 8,000 characters — download PDF for full document]