Please find the attached Annual Secretarial Compliance report for the year ended on 31st March,2026.
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Looks Health Services Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A(2). The report prepared by CS Shubhangi Agarwal identifies two deviations: (1) CFO was not appointed within 3 months from the date of vacancy under Regulation 26A, though a new CFO was appointed on April 15, 2026, and (2) There was a 1-day delay in submission of financial results for June 2017 quarter under Regulation 33, for which BSE imposed a fine of ₹5,900 which was paid in December 2025. The Company has received an adverse observation for delayed website disclosures. All other compliance requirements including Secretarial Standards, board processes, insider trading norms, and related party transactions were found satisfactory.
The violations are historical in nature with delayed compliances already regularized. The current CFO appointment and fine payment indicate the company has addressed these issues. No material shareholder impact expected from this filing, though persistent governance gaps (website disclosures) may attract continued regulatory attention.