Looks Health Services: Board Meeting Intimation for Meeting To Be Held On 13.02.2026

Looks 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