Looks Health Services Ltd

Book closure and e-voting

• Book closure from 06 September 2026 to 12 September 2026 (both days inclusive).
• Cut-off date 05 September 2026 determines voting eligibility.
• AGM date is 12 September 2026.
• Remote e-voting runs 09 Sep 2026 09:00 to 11 Sep 2026 17:00.
• Security type: equity shares.

Financials

• Revenue from operations: Rs 38.80 lakh for FY2025-26, down from Rs 39.47 lakh.
• Total income: Rs 39.19 lakh; includes Rs 0.39 lakh other income.
• Profit after tax: Rs 2.35 lakh; YoY lower than Rs 2.39 lakh.
• Profit before tax: Rs 3.15 lakh.
• Basic earnings per share: Rs 0.02; no dividend.
• Board retained entire profit; reserves closing at Rs 434.87 lakh.
• Net cash from operations: Rs 88.51 lakh; closing cash Rs 119.38 lakh.

Operations & segments

• Single segment: Cosmetic & Non-Cosmetic Treatments; no subsidiaries.
• Geography: Domestic operations only.

Dividends & capital allocation

• Dividend declared: None.
• Reserves: Securities premium Rs 450.00 lakh; Retained earnings at year-end Rs -15.13 lakh; Total equity Rs 1,484.87 lakh.

Capital structure & liquidity

• Paid-up share capital: Rs 1,050.00 lakh (1,05,00,000 shares).
• Cash and cash equivalents: Rs 119.38 lakh; Net debt: Rs -34.38 lakh.
• Current ratio: 3.02; Debt-equity ratio: 0.06.

Governance & board changes

• Monika Joshi appointed Managing Director on 30 Sept 2025.
• Pritesh Doshi appointed as WTD on 30 Sept 2025; resigned 19 Nov 2025.
• Sejal Hitesh Jain Independent Director resigned 19 Nov 2025; Milinath Gavas CFO resigned 19 Nov 2025.
• Statutory Auditor appointed: M/s SGAG & Co to fill casual vacancy.

Audits & compliance

• Secretarial Auditor: A Shubhangi & Associates; MR-3 filed with minor MGT-14/AOC-5 delays due to post-ballot.
• Independent Auditor's Report highlights: emphasis on Rs 1,463.95 lakh trade advances awaiting confirmation.
• Internal controls: ICFR adequate; internal audits reviewed by Audit Committee; no fraud reported.

Outlook & risks

• Risks: regulatory, competition, supply chain, cyber security, capital requirements and macro factors.
• COVID-19 impact waning; planning to reopen Mumbai and Goa clinics; cost management and expansion ongoing.

AGM details

• Date/time: 12 September 2026 at 12:00 PM; via VC/OAVM.
• Cut-off for voting: 5 September 2026.
• Remote e-voting window: 9–11 September 2026.

Resolutions proposed

• Adopt audited standalone financial statements for year ended 31 March 2026.
• Re-appoint Mihir Ganappa as Non-Executive Director, retiring by rotation.
• Appoint SGAG & Co as Statutory Auditors to fill vacancy; terms to be decided.

Voting results

• Results to be declared after AGM and posted on the company website and stock exchanges.

Director changes

• Mihir Ganappa to be re-appointed; Non-Executive Director; remuneration last drawn: Nil.

Auditor appointments

• Appoint SGAG & Co as Statutory Auditors to fill vacancy; tenure until next AGM; remuneration to be decided.

Auditor changes

• Resignation of KPSJ & Associates as Statutory Auditors; resignation received 18 Aug 2026.
• Appoint SGAG & Co as Statutory Auditors to fill casual vacancy; effective 19 Aug 2026, pending member approval.
• Term: 19 Aug 2026 to conclusion of ensuing AGM, subject to member approval.

AGM and governance

• AGM scheduled for 12 Sep 2026 at 12:00 PM IST via VC/OAVM; Notice of AGM to be issued.
• Ms. Shubhangi Agarwal appointed Scrutinizer to oversee AGM voting, including remote e-voting.

Meeting Details

• Board meeting scheduled for 4 August 2026; time and venue not disclosed.

Key Agenda Items

• Board to consider unaudited quarterly results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results declaration.

Certificate receipt

• Certificate under Reg. 74(5) for quarter ended 30 June 2026 received from Skyline Financial Services Private Limited (RTA).