Newspaper Publication of Notice of 14th AGM of the Company
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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 has informed the BSE about newspaper advertisements published on September 5, 2025 in Business Standard (English) and Mumbai Lakshadeep (Marathi), as required under SEBI Listing Regulations. The advertisements relate to the company's 14th Annual General Meeting, which is scheduled for Tuesday, September 30, 2025 at 11:00 AM IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice also covers e-voting arrangements and the book closure period from September 23 to September 29, 2025. Shareholders can vote electronically during the AGM as well as via remote e-voting. The annual financial statements for FY 2024-25 will be presented at this AGM. The disclosure is signed by Monika Joshi, Whole Time Director (DIN: 10652494).
This is a routine regulatory filing and does not have any material impact on the stock price or shareholder value. Shareholders should note the AGM date (September 30, 2025) and the e-voting window to exercise their voting rights on resolutions tabled at the meeting.