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Looks Health Service - Board Meeting Outcome for Outcome Of The Board Meeting

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Dion Global

21 Aug 2025

Due to unavailability of the all information and documents of the proposed allottes the Issue and allotment of\r\nequity warrants convertible into equity shares of the Company by way of private placement on a preferential issue\r\nbasis in accordance with Companies Act, 2013 is postponed and take agenda in upcoming board meeting after\r\nreceiving all information and documents of proposed allottees and as well as take agenda of the Increase in\r\nAuthorized Share Capital of the Company and Alteration in the Articles of Association of the Company take in\r\nupcoming board meeting.