
Board Meeting12 Aug 2026, 05:41 pm
Suraksha Diagnostic Declares Unaudited Q1 FY27 Results, Appoints CFO
AI Summary
Suraksha Diagnostic Ltd announced the outcome of its Board meeting held on August 12, 2026. The Board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Additionally, Mr. Dinesh Gupta was appointed as the Chief Financial Officer, effective August 24, 2026. The company also approved a revised notice for its 21st Annual General Meeting, scheduled for September 22, 2026, and fixed September 15, 2026, as the record date for determining dividend entitlement.
Key Highlights
- Unaudited financial results for Q1 FY27 declared.
- Dinesh Gupta appointed as CFO effective August 24, 2026.
- 21st AGM scheduled for September 22, 2026.
- Record date for dividend set as September 15, 2026.
- Dividend subject to shareholder approval at AGM.
Price Impact
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