Scrip Symbol
SURAKSHA (NSE)
Key Details of Postponement
The 21st Annual General Meeting of Suraksha Diagnostic Limited, which was previously scheduled to be held on Wednesday, 02 September 2026, has been postponed to a future date. The postponement is attributed to "certain unavoidable circumstances," though specific details of these circumstances are not provided in the disclosure.
Future Communication
The revised date, time, and venue for holding the 21st AGM will be decided in due course in accordance with the provisions of the Companies Act, 2013 and related rules, as well as the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company commits to informing both the stock exchanges and shareholders about the new arrangements once determined.
Financial Impact
No financial impact is quantified or mentioned in the disclosure regarding the postponement of the AGM.
Company Representation
The letter is digitally signed by Ritu Mittal, Joint Managing Director & CEO (DIN: 00165886), on behalf of Suraksha Diagnostic Limited.