Suraksha Diagnostic Limited has issued a regulatory intimation regarding its 21st Annual General Meeting (AGM) and related procedures. The disclosure is made pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations.
AGM Details
The 21st Annual General Meeting of the company is scheduled to be held on Tuesday, 22 September 2026, at 11:30 A.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM).
Dividend Record Date
The company has fixed Tuesday, 15 September 2026 as the record date for determining members entitled to receive dividend.
E-Voting Arrangements
The cut-off date for e-voting is Tuesday, 15 September 2026. The remote e-voting period will be from Friday, 18 September 2026 at 9:00 A.M. (IST) to Monday, 21 September 2026 at 5:00 P.M. (IST).
Document Availability
The Annual Report for Financial Year 2025-26, which includes the Notice convening the AGM, is available through multiple channels:
- Company website: https://www.surakshanet.com/annual-report.php
- Specific path: www.surakshanet.com >> Investors >> Annual Report >> Suraksha Annual Report FY 2025-26
- Stock exchange websites: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com)
- NSDL website: www.evoting.nsdl.com
- KFIN Technologies Limited website (company's Registrar and Transfer Agent)
Shareholder Communication
Soft copies of the Annual Report are being sent via email to all shareholders whose email addresses are registered with the Company/Depositories. For shareholders without registered email addresses, physical letters are being dispatched.
Shareholder Instructions
Members are requested to update their KYC details with their respective Depository Participants, including name, postal address, email address, telephone/mobile numbers, PAN, nominations, power of attorney, and bank details (bank name, branch details, account number, MICR code, IFSC code).