Suraksha Diagnostic Limited — Others, 07-08-2025: Shareholders meeting

Suraksha Diagnostic Limited will hold its 20th Annual General Meeting virtually to approve several key items. Shareholders will consider adopting the financial results for the year ended 31 March 2025. Two key directors, Dr. Somnath Chatterjee (Chairman & Joint Managing Director) and Ms. Ritu Mittal (Joint Managing Director & CEO), are up for re-appointment. The Company also seeks approval for M/s Pramod Agarwal & Co. as Secretarial Auditor for five years at an initial fee of INR 0.015 Cr annually, and to confirm the remuneration of INR 55,000 for M/s S. Chhaparia & Associates as Cost Auditor for FY2025-26. These agenda items are crucial for the company's governance and continuity.