Suraksha Diagnostic Limited has informed the Exchange about the weblink letter to shareholders as per Regulation 36(1)(B) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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Suraksha Diagnostic Limited has informed the stock exchanges that it has sent a letter to shareholders whose email addresses are not registered, sharing the web-link to the company's Annual Report for FY 2024-25, as required under SEBI Regulation 36(1)(b). The 20th Annual General Meeting (AGM) of the company is scheduled for Friday, 05 September 2025 at 11:30 a.m. (IST) and will be held via video conferencing / other audio-visual means (VC/OAVM). The cut-off date for identifying shareholders without registered emails is Friday, 29 August 2025. The annual report is available on the company's website at www.surakshanet.com, and the RTA handling this is KFin Technologies Limited. The letter also urges shareholders to register their email addresses for future electronic communications.
This is a routine regulatory compliance disclosure and does not directly affect the stock price. However, it confirms the AGM date (05 September 2025) and makes the FY25 annual report accessible to all shareholders, marking the start of the AGM-related communication cycle.