Announced Thu, 4 Sept · 11:14 IST

14th Annual Report for the F.Y. 2024-2025

Auditor Mid Year ChangeResults View source PDF

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AI summary

Looks Health Services Limited has submitted its 14th Annual Report for FY 2024-25 to BSE. The 14th AGM is scheduled for September 30, 2025 at 11:00 AM via video conferencing. During the year, the company saw significant board reshuffle — Mr. Pritesh Doshi stepped down as Chairman, Mr. Krishna Sangani resigned as Independent Director, and Ms. Monika Joshi was appointed as Whole Time Director cum Chairman effective September 5, 2024. Three new directors were also appointed in September 2024. AGM business includes adoption of FY25 financials, re-appointment of Ms. Monika Joshi, appointment of Ms. Shubhangi Agarwal as Secretarial Auditor for 5 years (FY26–FY30), and re-designation of Mr. Pritesh Doshi as Whole Time Director and Ms. Monika Joshi as Managing Director.

Likely market impact

For shareholders, the key items to watch at the AGM are the re-designation of Ms. Monika Joshi as Managing Director (now both Chairman and MD, indicating concentrated leadership) and approval of audited FY25 results. The mid-year auditor and board changes suggest governance restructuring during the year.