Book Closure and Cut-off date for e-voting at 14th AGM of the Company
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Looks Health Services Ltd has announced its 14th Annual General Meeting will be held on 30th September 2025 at 11:00 AM through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. The cut-off date to determine shareholder eligibility for e-voting is fixed as 26th September 2025. Remote e-voting will be open from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM). Shareholders holding shares in physical or dematerialised form as on the cut-off date may cast their vote electronically.
This is a routine procedural announcement with no direct impact on stock price. Shareholders must hold shares by 26th September 2025 to be eligible to vote at the AGM. No share transfers will be processed during the book closure window (19-30 September 2025). Investors planning to buy or sell shares should note this restriction.