Looks Health Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve 1. To consider and evaluate proposals for raising funds by way of preferential issue warrants including determination of issue price subject to such regulatory / statutory approvals as may be required and subject to approval of shareholders. 2. To consider increase in Authorized Share Capital of the Company, subject to approval of shareholders. 3. Alteration in the Articles of Association of the Company, subject to approval of shareholders.