| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Sep 2025 | 28 May 2025 |
| Notice convening the 20th Annual General Meeting of the Company scheduled to be held on Friday, 05 September 2025 for the financial year 2024-25. Notice of the 20th Annual General Meeting (AGM) of the Company to be held on Friday, 05 September 2025 at 11:30 am through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Annual Report of the Company for FY 2024-25. (As per BSE Announcement Dated on 07.08.2025) Proceedings of 20th AGM of the Company held on Friday September 05, 2025 at 11:30 a.m. through VC/OAVM. (As per BSE Announcement Dated on 05/09/2025) Submission of Scrutinizers Report and consolidated Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 20th Annual General Meeting of the Company held on 05 September 2025 . (As Per BSE Announcement Dated on 08.09.2025) | ||
Suraksha Diagnostics specializes in medical consultancy services, hoping to attract investors in the rising healthcare sector
The anchor book, available to institutional investors, will open a day earlier, on November 28, 2024.
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