Key Dates

  • AGM Date: September 12, 2026 at 12:10 PM
  • Remote E-voting Period: September 9, 2026 (09:00 AM IST) to September 11, 2026 (05:00 PM IST)
  • Cut-off Date for Shareholder Eligibility: September 5, 2026
  • Remote E-voting Unblocking: September 12, 2026 at approximately 01:30 PM

Voting Process Details

  • Scrutinizer: A. Shubhangi & Associates, Practicing Company Secretary (Membership No. A63219, COP 23802)
  • E-voting Agency: National Securities Depository Limited (NSDL)
  • Witnesses Present during Unblocking: Mr. Alay Vasavada and Ms. Mahima S. Devan (not employees of the company)
  • Total Shareholders Voting: 44 members cast 1,789,262 votes

Resolution No. 1: Ordinary Resolution

To consider and adopt the audited financial statement of the company for the financial year ended 31st March, 2026 and the reports of the board of directors and auditors thereon.

Voting Results:

  • Votes in Favor: 1,789,246 votes (99.99% of valid votes) from 44 members
  • Votes Against: 16 votes (0.009% of valid votes) from 6 members
  • Invalid Votes: 0 votes
  • Result: PASSED

Resolution No. 2: Ordinary Resolution

To appoint a director in place of Mr. Mihir Ganappa (DIN: 10652499), who retires by rotation and, being eligible, offers himself for re-appointment.

Voting Results:

  • Votes in Favor: 1,789,246 votes (99.99% of valid votes) from 44 members
  • Votes Against: 16 votes (0.009% of valid votes) from 6 members
  • Invalid Votes: 0 votes
  • Result: PASSED

Resolution No. 3: Ordinary Resolution

To Appoint M/s. SGAG & Co, Chartered Accountants (Firm Registration No. 022788C), as the Statutory Auditors of the Company to fill the casual vacancy caused by the vacancy of M/s KPSJ & Associates LLP.

Voting Results:

  • Votes in Favor: 1,789,246 votes (99.99% of valid votes) from 44 members
  • Votes Against: 16 votes (0.009% of valid votes) from 6 members
  • Invalid Votes: 0 votes
  • Result: PASSED

Company Address

Looks Health Services Limited, 5, Floor-GRD, Plot-3/5, Seth Lalji Dayal Building, Dadi Seth Agiary Lane, Malharrao Wadi, Kalbadevi, Mumbai-400002, Maharashtra, India