In addition to Board Meeting Outcome filed for Board Meeting held on December 01, 2025. Please find attached the Additional Details required as per SEBI Circular. Kindly note the same ....
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On the reaction day the stock moved 0.1 pts more than Nifty Microcap 250 and 0.6 pts more than its Healthcare Service Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Looks Health Services Ltd informed BSE on November 19, 2025, about three resignations effective the same day. Mr. Pritesh Doshi stepped down as Whole Time Director citing preoccupation and inability to devote time to the company's business. Ms. Sejal Hitesh Jain resigned as Independent Director due to personal and unavoidable circumstances. Mr. Milinath Gavas, the Chief Financial Officer and Key Managerial Personnel, resigned to pursue another career opportunity. All three confirmed there are no other material reasons beyond those stated. Only Managing Director Monika Joshi (DIN: 10652494) signed the intimation, and the company has not yet announced replacements for any of the three vacated positions.
The simultaneous loss of the WTD, an Independent Director, and the CFO on the same day raises short-term governance and operational uncertainty for this small-cap company. Shareholders should watch for timely appointment of replacements, especially a new CFO, as prolonged vacancies in key roles can weigh on investor confidence and compliance standing.