Looks Health Services Limited

Looks Health Services Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the said quarter. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares. The specific date for the board meeting to consider these financial results will be communicated separately.

Looks Health Services Ltd has appointed M/S Mohit Kumar Agarwal & Co, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was approved during the Board of Directors meeting held on May 20, 2026. M/s Mohit Kumar Agarwal & Co has over 4 years of experience in accounting, auditing, taxation, financial management, and regulatory compliance services.

Looks Health Services Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on May 20, 2026. M/S KPSJ & Associates LLP provided an unmodified opinion on the audit reports. Additionally, M/S Mohit Kumar Agarwal & Co was appointed as the Internal Auditor for the financial year 2026-27.

Looks Health Services Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, in a meeting held on May 20, 2026. The board also approved the appointment of M/S Mohit Kumar Agarwal & Co as Internal Auditor for FY 2026-27. The trading window will be closed until May 22, 2026, and will reopen on May 23, 2026. The results and audit reports are available on the company website.

Looks Health Services Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window is closed from April 1, 2026, until 48 hours after the results are declared.

Looks Health Services Ltd has announced the appointment of Mr. Ajay P. Goyal as its new Chief Financial Officer (KMP), effective April 15, 2026. The Board of Directors approved this decision following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Goyal is described as a strategic and results-driven CFO with extensive expertise in financial planning, capital optimization, and driving scalable business growth. His profile highlights a strong foundation in management with an IMBA in Marketing, and a proven track record in enhancing profitability, strengthening cash flow, and supporting sustainable business expansion. The appointment is part of the company's succession plan to ensure a smooth handover of responsibilities and maintain stability within the Finance & Accounts department.

Looks Health Services Ltd has appointed Mr. Ajay P Goyal as its Chief Financial Officer (CFO) and Key Managerial Personnel, effective April 15, 2026. The appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the Audit Committee and the Board of Directors in their meeting held on April 15, 2026. Mr. Goyal is described as a strategic and results-driven CFO with extensive expertise in financial planning, capital optimization, and driving scalable business growth, bringing a unique blend of financial acumen and market-oriented insight. His experience includes enhancing profitability, strengthening cash flow, risk management, regulatory compliance, and investor relations. The appointment is part of the company's succession plan to ensure a smooth handover of responsibilities and maintain stability within the Finance & Accounts department.

Looks Health Services Ltd has announced the closure of the trading window for the quarter and year ended on 31st March, 2026. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of the audited standalone financial results of the company. The board meeting to consider the audited standalone financial results will be intimated separately. The PAN of designated persons of the company will be frozen by the designated depository of the company for trading in equity shares of the company during the said trading window closure period. Designated persons and their immediate relatives are advised not to trade in securities of the company either directly or indirectly during the period of closure of the trading window.

In a Board Meeting held on February 13, 2026, Looks Health Services Ltd. approved several key decisions. The meeting, which started at 10.00 AM and concluded at 11.45 AM, saw the Board consider and approve a Postal Ballot through remote e-voting from February 14, 2026, to March 15, 2026. The Ballot includes the reclassification of Mr. Pritesh Doshi and Maxgainz Finserve Private Limited from 'Promoter and Promoter Group' to 'Public' category. The Board also approved the shifting of the company's Registered Office from Mumbai, Maharashtra to Ahmedabad, Gujarat, subject to necessary approvals. VKM & Associates were appointed as Scrutinizers for the Postal Ballot process.

Looks Health Services Ltd. has announced that its Board of Directors will meet on February 13, 2026, to consider several proposals. The agenda includes the reclassification of Mr. Pritesh Doshi and Maxgainz Finserve Private Limited from 'Promoter and Promoter Group' to 'Public' category. The company also plans to shift its registered office to a new location in Mumbai. The Board will also consider appointing VKM & Associates as the scrutinizer for the Postal Ballot process and e-voting. Other businesses that form part of the Agenda Paper will also be discussed.