LE Lavoir Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 16th May, 2025 at 4:00 P.M. at the registered office of the Company situated at Digvijay Plot, Street No. 51, Opposite Makhicha Nivas, Jamnagar - 361 005, Gujarat, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report.\r\n\r\nKindly take the same on your record and oblige us.