Looks Health Services has announced its 15th Annual General Meeting (AGM) will be held on September 12, 2026. Shareholders should note September 5, 2026, is the cut-off date for e-voting eligibility.

The company's Register of Members and Share Transfer Books will close from September 6 to September 12, 2026 (inclusive) for the AGM.

Remote e-voting opens on September 9, 2026, at 9:00 am and closes on September 11, 2026, at 5:00 pm.

This update is crucial for shareholders to participate and exercise their voting rights.