Board Meeting Intimation for Meeting To Be Held On 13.02.2026
10-Feb-2026 | Source : BSELooks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the proposal to initiate the process of Postal Ballot (including e-voting) for obtaining shareholders approval for 1. Reclassification of Mr. Pritesh Doshi from Promoter and Promoter Group category to Public category in accordance with Regulation 31A of the SEBI (LODR) Regulations 2015 and other applicable laws. 2. Reclassification of Maxgainz Finserve Private Limited from Promoter and Promoter Group category to Public category in accordance with Regulation 31A of the SEBI (LODR) Regulations 2015 and other applicable laws. 3. To shift the registered office of the Company 4. To consider and approve the draft Postal Ballot Notice including the explanatory statement and calendar of events for the Postal Ballot process. 5. To appoint VKM & Associates as a Scrutinizer for conducting the Postal Ballot process and e-voting in a fair and transparent manner in accordance with the provisions of the Companies Act 2013 and rules made thereunder. 6. Any other business
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 4TH February 2026
04-Feb-2026 | Source : BSE1. To shift the registered office of the Company from 35 Floor 2 Plot 3 and 5 Seth Lalji Dayal Building Dadi Seth Agiary Lane Malharrao wadi Kalbadevi Kalbadevi Mumbai Mumbai Maharashtra India400002 to 5Floor-GRDPlot-3/5Seth Lalji Dayal BuildingDadi Seth Agiary Lane Malharrao WadiKalbadeviMumbai-400002 Maharashtra India which is within the local limits of city where the registered office of the company is presently situated. 2. To keep Books of Accounts and other relevant papers/data of the company at a place other than registered office situated at SHOP NO-210 GALA HUBBopal Daskroi Ahmadabad Gujarat India.
Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
04-Feb-2026 | Source : BSEIntimate with respect to address of the corporate office of the company.
Corporate Actions
(13 Feb 2026)
No Dividend history available
No Splits history available
Looks Health Services Ltd has announced 3:4 bonus issue, ex-date: 29 Oct 15
No Rights history available






