Looks Health Services Limited

Looks Health Services Ltd has announced the resignation of its Internal Auditor, M/s. Mohit Kumar Agarwal & Co, Chartered Accountants (FRN No.035600C). The resignation is effective from September 12, 2026, citing preoccupation and other professional commitments. The company is in the process of appointing a new Internal Auditor in compliance with applicable regulations. The filing provides details as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

Looks Health Services Ltd has received approval from the Regional Director, Western Region, to shift its registered office from Mumbai, Maharashtra to Ahmedabad, Gujarat. This approval, granted via Order No. 1943 dated September 4, 2026, follows the company's application filed in Form INC 23. The shift is a significant corporate action impacting the company's administrative and legal base.

Looks Health Services Ltd has submitted its 15th Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations 2015. The report details corporate information, board's report, management discussion and analysis, corporate governance, secretarial audit, remuneration policies, auditor's report, and financial statements. The company also announced its 15th Annual General Meeting (AGM) scheduled for September 12, 2026, to be held via video conferencing. Key personnel changes include the appointment of Ms. Monika Joshi as Managing Director and the resignation of Mr. Pritesh Champalal Doshi, Ms. Sejal Hitesh Jain, and Mr. Milinath Gavas.

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.

Looks Health Services Ltd has announced the resignation of its statutory auditors, M/s KPSJ & ASSOCIATES LLP, effective August 18, 2026. The auditors cited increased commitments due to new assignments as the reason for their resignation. The company confirmed that no concerns were raised by the auditors regarding the management. The Audit Committee and Board of Directors will appoint a new statutory auditor to fill the resulting casual vacancy.

Looks Health Services Ltd announced the resignation of its statutory auditors, M/s. KPSJ & Associates, effective August 18, 2026. The Board of Directors, in a meeting held on August 19, 2026, approved the appointment of M/s SGAG & Co. as the new statutory auditors to fill the casual vacancy. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 12, 2026. Ms. Shubhangi Agarwal has been appointed as the scrutinizer for the AGM.

Looks Health Services Ltd announced board meeting outcomes on August 19, 2026. The board accepted the resignation of M/s. KPSJ & Associates as Statutory Auditors, effective August 18, 2026. M/s SGAG & Co. has been appointed as the new Statutory Auditors to fill the casual vacancy, subject to member approval. The Annual General Meeting (AGM) is scheduled for September 12, 2026, and Ms. Shubhangi Agarwal was appointed as Scrutinizer for the voting process.

Looks Health Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹12.30 lacs and total expenses of ₹12.01 lacs, resulting in a profit before tax of ₹0.29 lacs. Net profit after tax stood at ₹0.23 lacs. The Board of Directors approved these results in a meeting held on August 4, 2026. The trading window remains closed until 48 hours after the results are made public.

Looks Health Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report from statutory auditors M/s. KPSJ Associates & LLP. The trading window remains closed until 48 hours after the results are made public. The company operates in a single reportable segment as per Accounting Standard-108.