Proceeding of the 14th AGM of the Company
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Looks Health Services Limited held its 14th AGM on 30th September 2025 via video conferencing, running briefly from 11:00 AM to 11:21 AM and chaired by Ms. Monika Joshi. Members transacted five items of business, including adoption of the audited financial statements for FY ending 31st March 2025 and the re-appointment of Ms. Monika Joshi as a Director retiring by rotation. A new Secretarial Auditor, Ms. Shubhangi Agarwal, was appointed, along with the re-designation of Mr. Pritesh Champalal Doshi as Whole Time Director and Ms. Monika Joshi as Managing Director. E-voting was conducted from 27th to 29th September 2025, with Ms. Shubhangi Agarwal acting as Scrutinizer. Detailed voting results will be filed with the stock exchanges within the prescribed time limit.
This was a routine AGM with standard approvals including financial statement adoption and key managerial leadership changes, with no major strategic announcements. Shareholders should watch for the separate voting results filing, which will reveal how each resolution was received.