Combined result of the e- voting of the 14th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Looks Health Services Limited held its 14th AGM on September 30, 2025, via video conferencing, and all 5 resolutions were passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Monika Joshi as director (retiring by rotation), appointment of Ms. Shubhangi Agarwal as Secretarial Auditor, re-designation of Mr. Pritesh Champalal Doshi as Whole Time Director, and re-designation of Ms. Monika Joshi as Managing Director. Each resolution received around 11,38,348 to 11,38,365 votes in favour (99.47%) against only about 6,010–6,027 votes against (0.53%). Notably, only about 10.9% of outstanding equity shares were voted, with the 52 public shareholders present voting almost evenly split among non-institutional holders.
All 5 resolutions were approved, so the company can now formally adopt FY25 financials, retain Ms. Monika Joshi as Managing Director, and onboard its new Whole Time Director and Secretarial Auditor. The low overall voting turnout (~10.9%) and a slight majority of public non-institutional votes going against the resolutions suggest limited retail engagement, but the result is unlikely to affect the share price meaningfully.