
AGM/EGM12 Sept 2026, 04:50 pm
Looks Health Services Ltd AGM: All Resolutions Passed Unanimously
AI Summary
Looks Health Services Ltd held its 15th Annual General Meeting on September 12, 2026. The company announced the voting results for three ordinary resolutions, all of which were passed with overwhelming support. The resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of new statutory auditors. The voting was conducted through remote e-voting and electronic voting at the meeting, with a total of 11089 shareholders eligible to vote. The results indicate strong shareholder confidence in the company's management and financial reporting.
Key Highlights
- All three ordinary resolutions passed unanimously at the AGM.
- Audited financial statements for FY26 were adopted.
- Director re-appointment and statutory auditor appointment approved.
- Voting conducted via remote e-voting and in-meeting electronic system.
- Shareholder turnout reflects strong confidence in company.
Price Impact
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