| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Inter alia, to consider, approve the proposal to initiate the process of Postal Ballot (including e-voting) for obtaining shareholders approval for the following among other businesses: 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 from 35 Floor 2 Plot 3 and 5 Seth Lalji Dayal Building, Dadi Seth Agiary Lane Malharrao wadi Kalbadevi, Kalbadevi, Mumbai- 400002 to 5,Floor-GRD,Plot-3/5,Seth Lalji Dayal Building,Dadi Seth Agiary Lane, Malharrao Wadi, Kalbadevi, Mumbai - 400002, Maharashtra. 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 which forms part of the Agenda Paper Outcome of Board Meeting held on February 13, 2026 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 4 Feb 2026 |
| 1. 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, India,400002 to 5,Floor-GRD,Plot-3/5,Seth Lalji Dayal Building,Dadi Seth Agiary Lane, Malharrao Wadi ,Kalbadevi , Mumbai-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 HUB,Bopal, Daskroi, Ahmadabad, Gujarat, India. | ||
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Friday, 30th day of January, 2026, inter alia to consider, approve the unaudited financial results for the quarter ended on 31st December, 2025. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from 01st January, 2026 and will remain close till completion of 48 hours of declaration of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025, on such information being made public for all Directors, KMPs Designated Employees and Connected Persons of the Company as defined in the Code. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 30th January, 2026 at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended 31st December, 2025 is enclosed herewith. Kindly find the attached unaudited financial result for the quarter ended on 31st December,2025. (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Outcome for Board Meeting held on December 01, 2025 | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2025 Unaudited financial results for the quarter and half year ended on September 30, 2025, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) (As Per Bse Announcement dated on 30/10/2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Announcement under Regulation 30 of SEBI LODR - Change in Management | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| 1. Mr. Pritesh Champalal Doshi (DIN: 05155318), who is presently acting as the Managing Director of the Company, has been re-designated and appointed as Whole Time Director 2. Ms. Monika Joshi (DIN: 10652494), who is presently acting as the Whole-time Director of the Company, has been re-designated and appointed as Managing Director 3. The Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 a.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of AGM. 4. Appointed Ms. Shubhangi Agarwal, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of 14th AGM including remote e-voting in a fair and transparent manner. | ||
| Board Meeting | 21 Aug 2025 | 14 Aug 2025 |
| Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve 1. To consider and evaluate proposals for raising funds by way of preferential issue warrants including determination of issue price subject to such regulatory / statutory approvals as may be required and subject to approval of shareholders. 2. To consider increase in Authorized Share Capital of the Company subject to approval of shareholders. 3. Alteration in the Articles of Association of the Company subject to approval of shareholders. Due to unavailability of the all information and documents of the proposed allottes the Issue and allotment of equity warrants convertible into equity shares of the Company by way of private placement on a preferential issue basis in accordance with Companies Act, 2013 is postponed and take agenda in upcoming board meeting after receiving all information and documents of proposed allottees and as well as take agenda of the Increase in Authorized Share Capital of the Company and Alteration in the Articles of Association of the Company take in upcoming board meeting. (As Per BSE Announcement Dated on:21.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited financial result for the quarter ended as on June 30 2025 Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended 30th June, 2025 is enclosed herewith (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday 26th day of May 2025 inter alia to consider approve and take on record following among other businesses: 1. Consider approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation. 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013. 3. Consider and discuss other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, 26th May, 2025, inter- alia, transacted the following business: 1. Audited Financial Results of the Company for the Financial Year and quarter ending March 31, 2025 as recommended by the Audit Committee of the Company. 2. Audit Report on Financial Results of the Company for the quarter and year ended March 31, 2025 3. Declaration on Auditors Report with unmodified opinion Regulation 33(3)(d) of the SEBI Listing Regulations, 2015 for the year ended on 31st March, 2025 4. Appointed Ms Shubhangi Agarwal, Practicing Company Secretaries, Ahmedabad as as Secretarial Auditor of the Company for a period of five (5) consecutive financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of the Shareholders at the 14th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Appointment of Company Secretary | ||
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