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:\r\n1. 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.\r\n2. 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.\r\n3. Consider and discuss other items as may be decided by the Board of Directors of the Company.