Suraksha Diagnostic Ltd Announces 21st AGM and Annual Report Availability

Suraksha Diagnostic Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:30 AM IST, to be conducted via Video Conference (VC)/Other Audio Visual Means (OAVM). In compliance with SEBI Listing Regulations, the Annual Report for the Financial Year 2025-26, along with the AGM notice, is accessible via a weblink (https://www.surakshanet.com/annual-report.php) and on the company's website. The report is also available on the websites of BSE, NSE, NSDL, and KFin Technologies Limited. Key dates for dividend and e-voting have been set, with the record date for dividend and cut-off for e-voting on September 15, 2026, and remote e-voting from September 18 to September 21, 2026. Shareholders are advised to update their KYC details with their Depository Participants if not already registered.