| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 21 May 2026 |
| Approved the Notice convening the 21st AGM of the Company for the financial year 2025-26, to be held on Wednesday, 02 September 2026 through video conferencing/ other audio-visual means (VC/ OAVM). We wish to inform that the 21st Annual General Meeting of the Company which was scheduled to be held on Wednesday, 02 September 2026, stands postponed to a future date due to certain unavoidable circumstances. (As Per BSE Announcement Dated on 10.08.2026) Approved the revised Notice convening the 21st Annual General Meeting of the Company for the financial year 2025-26, to be held on Tuesday, 22 September 2026 through video conferencing/ other audio-visual means (VC/OAVM). (As per BSE Announcement dated on: 12.08.2026). Proceedings of the 21st Annual General Meeting of the Company held on 22nd September, 2026.. (As per BSE announcement dated on : 22.09.2026) Revised Proceedings of the 21st Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 23.09.2026) Voting Results & Scrutinizers Report for the 21st Annual General Meeting (AGM) of the Company held on 22nd September, 2026 (As Per BSE Announcement Dated on : 24.09.2026) | ||
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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