Suraksha Diagnostic Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2025
SURAKSHA · price
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Suraksha Diagnostic Limited has issued the notice for its 20th Annual General Meeting scheduled for Friday, 05 September 2025 at 11:30 am, to be held via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25, and re-appointing Dr. Somnath Chatterjee (Chairman & JMD) and Ms. Ritu Mittal (JMD & CEO), who retire by rotation. The special business covers appointment of M/s Pramod Agarwal & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of ₹1,50,000 per year plus taxes, and ratification of ₹55,000 remuneration payable to M/s S. Chhaparia & Associates as Cost Auditor for FY ending 31 March 2026. E-voting will be open from 9:00 am on 02 September to 5:00 pm on 04 September 2025, with a cut-off date of 29 August 2025.
This is a routine regulatory AGM notice with standard agenda items, including procedural director re-appointments and auditor engagements that already carry board and audit committee approval. No major corporate action or material event that would typically move the stock price.