Please find attached Notice of Postal Ballot
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Awaiting price reaction for this filing.
Looks Health Services Ltd has issued a Postal Ballot Notice seeking shareholder approval through e-voting (February 14 to March 15, 2026) for three items: (1) reclassification of Mr. Pritesh Doshi from Promoter to Public category (he currently holds 0 shares), (2) reclassification of Maxgainz Finserve Private Limited from Promoter to Public category (it also holds 0 shares), and (3) shifting of the Company's Registered Office from Mumbai, Maharashtra to Ahmedabad, Gujarat. Both promoters seeking reclassification have stated they have no control over or association with the company, and BSE has already issued a No Objection Certificate for the reclassification. The Board approved the proposals at its meetings on December 1, 2025 and February 13, 2026. The company said it hardly conducts business in Maharashtra and the shift is for better administrative convenience and cost reduction.
This is largely an administrative/governance filing — both parties being reclassified already hold zero shares, so there is no actual change in shareholding or voting power. The registered office shift from Maharashtra to Gujarat is a corporate housekeeping move with no direct impact on shareholders' financial position. Shareholders should vote on the postal ballot before March 15, 2026 if they wish to participate.