Suraksha Diagnostic Limited has informed the Exchange about Copy of Newspaper Publication for completion of dispatch of the Annual Report for FY 2024-25 including Notice of the 20th Annual General Meeting (AGM)
SURAKSHA · price
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Suraksha Diagnostic Limited has completed the electronic dispatch of its Annual Report for FY 2024-25 along with the Notice of the 20th Annual General Meeting (AGM) on 07 August 2025 to members whose email addresses are registered. The 20th AGM is scheduled to be held on Friday, 05 September 2025 at 11:30 AM IST through video conferencing/other audio-visual means (VC/OAVM). The company published newspaper advertisements on 09 August 2025 in Business Standard (English) and AajKaal (Bengali) to inform members about the e-Voting procedure for casting votes on resolutions. The full documents are also available on the company's website at www.surakshanet.com.
This is a routine procedural filing informing shareholders about AGM logistics and e-voting arrangements. No direct material impact on the stock price; shareholders should ensure their email addresses are registered with the company/RTA to receive the Annual Report and participate in e-voting before the 05 September 2025 AGM.