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Looks Health Services Limited held its 14th AGM on September 30, 2025, and submitted the consolidated scrutinizer's report covering remote e-voting and e-voting at the meeting. Five resolutions were put to vote, all of which passed with overwhelming support of 99.47% in favour. The resolutions included adoption of the audited financial statements for FY ended March 31, 2024, re-appointment of Ms. Monika Joshi as a director retiring by rotation, appointment of Ms. Shubhangi Agarwal as secretarial auditor, re-designation of Mr. Pritesh Champalal Doshi as Whole Time Director, and re-designation of Ms. Monika Joshi as Managing Director (special resolution). A total of about 11.44 lakh shares were voted in favour across the resolutions, with only around 6,000 shares voted against. Notably, the AGM is being held for FY 2023-24, indicating it is significantly delayed from the standard timeline.
All key proposals, including the elevation of Ms. Monika Joshi to Managing Director, were approved comfortably, signalling smooth shareholder backing. However, investors should note that the AGM covers FY 2023-24 and was held only in September 2025, pointing to delayed compliance that may have compliance and governance implications.