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CIN- L67120MH1995PLC084899

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Looks Health Serv. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 4TH February, 2026

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Dion Global

04 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.\r\n2. 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.\r\n