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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 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.