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 filed the notice for its 14th Annual General Meeting (AGM) to be held on September 30, 2025 at 11:00 AM through Video Conferencing (VC/OAVM). The AGM will consider (1) adoption of audited financial statements for the year ended March 31, 2025, (2) appointment of Shubhangi Agarwal (Practicing Company Secretary, Membership No: 63219) as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, (3) re-appointment of Pritesh Sampal Doshi (DIN: 051555318) as Whole Time Director, and (4) re-designation of Monika Joshi (DIN: 10652494) from Whole Time Director to Managing Director with effect from September 30, 2025 until September 04, 2029. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 26, 2025 as the cut-off date. The notice was signed by Whole Time Director Monika Joshi and submitted to BSE under Regulation 30 of SEBI LODR.
Routine AGM notice with no major financial action — focuses on director re-appointment/re-designation and auditor appointment. No dividend, fundraising, or material strategic decision proposed. Likely neutral to mildly positive as the company's leadership structure gets formalized.