Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
SURAKSHA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suraksha Diagnostic Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at the registered office in Kolkata. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31 March 2025. The Board will also consider recommending a dividend, if any, on equity shares for FY25. The trading window, which has been closed since 1 April 2025 for directors, KMPs, designated persons and connected persons, will reopen 48 hours after the results are declared. The intimation was signed by Mamta Jain, Company Secretary & Compliance Officer.
Investors should watch 28 May 2025 closely — this meeting will set the tone for FY25 earnings and reveal whether the company will declare its maiden dividend post-listing, both of which can move the stock price.