Looks Health Services Limited held its 15th Annual General Meeting (AGM) on September 12, 2026. The meeting was conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with various Ministry of Corporate Affairs circulars dated between April 8, 2020 and September 25, 2023.
Meeting Details
- Date: September 12, 2026
- Start Time: 12:10 P.M.
- End Time: 12:24 P.M.
- Duration: 14 minutes
- Chairperson: Ms. Monika Joshi (Managing Director, DIN: 10652494)
- Mode: Video Conferencing facility
Business Transacted
Ordinary Business
1. Adoption of audited financial statements for the financial year ended March 31, 2026, along with reports of board of directors and auditors.
2. Re-appointment of Mr. Mihir Ganappa (DIN: 10652499) as Director, who retired by rotation and offered himself for re-appointment.
3. Appointment of M/s. SGAG & Co, Chartered Accountants (Firm Registration No. 022788C) as Statutory Auditors of the Company to fill the casual vacancy caused by the vacancy of M/s KPSJ & Associates LLP.
Voting Process
The company provided electronic voting facilities to members from September 9, 2026 (9:00 A.M.) to September 11, 2026 (5:00 P.M.) in compliance with Section 108 of the Companies Act and Rule 20 of the Companies (Management and Administration) Rules, 2014. Members present at the meeting who had not done remote e-voting were allowed to cast votes using NSDL's e-voting platform.
Scrutinizer Appointment
Ms. Shubhangi Agarwal (Membership No. A63219), Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting process.
Additional Disclosure
The company committed to submitting detailed voting results to stock exchanges within the prescribed time limit under Regulation 44(3) of SEBI LODR Regulations and posting them on the company's website.