AGM/EGM19 Aug 2026, 06:40 pm
Looks Health Services Ltd to hold 15th AGM on Sep 12, 2026
AI Summary
Looks Health Services Ltd has announced its 15th Annual General Meeting (AGM) will be held on September 12, 2026, at 12:00 PM through Video Conference/Other Audio-Visual Means. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Mr. Mihir Ganappa as a Non-Executive Director, and appointing M/s SGAG & Co. as statutory auditors to fill a casual vacancy. Instructions for e-voting and attending the AGM virtually are provided, and the notice is available on the company's website.
Key Highlights
- AGM scheduled for September 12, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointment.
- New statutory auditors to be appointed to fill a casual vacancy.
- E-voting and virtual attendance instructions are provided.
Price Impact
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