Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the proposal to initiate ....
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Looks Health Services Ltd has informed BSE that its Board of Directors will meet on February 13, 2026, to consider and approve initiating a Postal Ballot process (including e-voting) for shareholder approvals. The Postal Ballot will seek shareholder consent for three key items: (1) reclassification of Mr. Pritesh Doshi from the 'Promoter and Promoter Group' category to 'Public' category, (2) reclassification of Maxgainz Finserve Private Limited similarly from Promoter to Public category, and (3) shifting the registered office within the same building in Kalbadevi, Mumbai (from Floor 2 to Ground Floor). The Board will also approve the draft Postal Ballot Notice and appoint VKM & Associates as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.
Two promoter-related entities seeking reclassification to 'Public' suggests a reduction in formal promoter holding and possibly an exit from the promoter group, which could affect promoter shareholding disclosures and perceived control of the company. The registered office shift is administrative (same building, different floor) with no material business impact. Shareholders should watch for the Postal Ballot Notice and outcomes once voting is complete.