Nature of Event
Looks Health Services Limited has intimated the Bombay Stock Exchange (BSE) about the resignation of its Secretarial Auditor, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details
- Auditor Firm: M/s A. Shubhangi & Associates, Practicing Company Secretaries
- Auditor Details: Membership No. A63219, Certificate of Practice No. 23802
- Effective Date of Resignation: 16 September 2026
- Regulatory Reference: SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Resignation Reason
The Secretarial Auditor, Shubhangi Rajkumar Agarwal (proprietor of M/s A. Shubhangi & Associates), resigned due to personal reasons and pre-occupation with other professional commitments, which restricted the ability to dedicate necessary time and attention to the role.
Company Statement
The company stated that there are no material concerns raised by the Secretarial Auditor with respect to the management of the Company, and there is no material reason for the resignation other than those mentioned in the resignation letter.
Next Steps
The Audit Committee and the Board of Directors will consider the appointment of new Secretarial auditors in due course, and the same will be intimated accordingly.
Additional Information
The resignation letter was dated 16th September 2026 and was enclosed with the intimation to BSE. The auditor has undertaken to extend full cooperation for a smooth handover to any successor.