Suraksha Diagnostic Limited has informed the Exchange about Copy of Newspaper Publication for Notice of the 20th Annual General Meeting (AGM) of the Company.
SURAKSHA · price
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Suraksha Diagnostic Limited has submitted copies of newspaper advertisements published on 05 August 2025 in Business Standard (English) and AajKaal (Bengali) regarding the Notice of its 20th Annual General Meeting. The AGM is scheduled for Friday, 05 September 2025 at 11:30 AM IST and will be conducted via video conferencing (VC/OAVM). The filing was made under SEBI LODR Regulations 2015 and complies with MCA Circular No. 09/2024. The e-voting cut-off date for shareholder eligibility is 29 August 2025, while the email ID record date is 1 August 2025. The full AGM notice and FY2024-25 annual report will be sent electronically to registered shareholders.
This is a routine regulatory disclosure with no material impact on stock price. Shareholders should note the AGM date (05 September 2025) and ensure their email IDs and demat details are updated with the company/RTA to receive the AGM notice, annual report, and to participate in e-voting.