Suraksha Diagnostic Limited

NSE: SURAKSHA

19

total announcements

SURAKSHA.NS · 15 min delayed

NSECopy of Newspaper Publication5d ago

Suraksha Diagnostic Limited

Copy of Newspaper Publication

Suraksha Diagnostic Limited has informed the Exchange about a newspaper publication regarding the Notice of the 21st Annual General Meeting of the Company scheduled to be held on September 22, 2026, and e-voting information.

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NSEGeneral Updates27 Aug 2026

Suraksha Diagnostic Limited

General Updates

Suraksha Diagnostic Limited has announced the 21st Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has also made available the Annual Report for the Financial Year 2025-26 on its website and on the websites of the stock exchanges where its securities are listed.

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NSEShareholders meetingResults27 Aug 2026

Suraksha Diagnostic Limited

Shareholders meeting

Suraksha Diagnostic Limited has announced its 21st Annual General Meeting (AGM) to be held on September 22, 2026, with the Annual Report for FY 2025-26, including Notice for the AGM, being sent to members through electronic mode. The report is also available on the company's website.

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NSECopy of Newspaper Publication25 Aug 2026

Suraksha Diagnostic Limited

Copy of Newspaper Publication

Suraksha Diagnostic Limited has informed the Exchange about the submission of a newspaper publication for the notice of its 21st Annual General Meeting (AGM) for FY 2025-26, scheduled to be held on 22 September, 2026.

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NSECopy of Newspaper PublicationResults25 Aug 2026

Suraksha Diagnostic Limited

Copy of Newspaper Publication

Suraksha Diagnostic Limited has informed the Exchange about the submission of newspaper publications for the notice of the 21st Annual General Meeting (AGM) for FY 2025-26, scheduled to be held on 22 September, 2026.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults17 Aug 2026

Suraksha Diagnostic Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Suraksha Diagnostic Limited has reported a strong start to FY '27 with 21% revenue growth, 28% EBITDA growth, and 40% PAT growth in Q1 FY '27. The company has also demonstrated encouraging traction in its Genomics vertical with 136% year-on-year growth.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults13 Aug 2026

Suraksha Diagnostic Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Suraksha Diagnostic Limited has informed the Exchange about the link of recording of the Analysts/Institutional Investor Meet/Con. Call held on 13 August 2026, regarding the unaudited financial results for the quarter ended 30 June 2026 and other business discussions. The audio recording is available on the company's website.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults13 Aug 2026

Suraksha Diagnostic Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Suraksha Diagnostic Limited has informed the Exchange about the link of recording of their analysts/institutional investor meet/con. call updates, specifically the earnings call held on 13 August 2026, related to their unaudited financial results for the quarter ended 30 June 2026.

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NSECopy of Newspaper PublicationResults13 Aug 2026

Suraksha Diagnostic Limited

Copy of Newspaper Publication

Suraksha Diagnostic Limited has informed the Exchange about the unaudited financial results for the quarter ended 30 June 2026, and Sundaram Mutual Fund has announced changes in fund management responsibilities.

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NSEPress Release▲ PositiveResults12 Aug 2026

Suraksha Diagnostic Limited

Press Release

Suraksha Diagnostic Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a 40% year-on-year growth in PAT and 28% growth in EBITDA.

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NSEInvestor Presentation▲ PositiveResults12 Aug 2026

Suraksha Diagnostic Limited

Investor Presentation

Suraksha Diagnostic Limited has informed the Exchange about Investor Presentation for Q1 FY27 results, with 21% revenue growth, 36% EBITDA margin, and 14.7% PAT margin.

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NSERecord DateDividend12 Aug 2026

Suraksha Diagnostic Limited

Record Date

Suraksha Diagnostic Limited has announced the record date for the purpose of dividend as 15-Sep-2026.

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NSEAppointmentResults12 Aug 2026

Suraksha Diagnostic Limited

Appointment

Suraksha Diagnostic Limited has informed the Exchange regarding the appointment of Mr. Dinesh Gupta as Chief Financial Officer of the company with effect from August 24, 2026. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, and the same is enclosed along with the Limited Review Report issued by the Statutory Auditors of the Company.

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NSEOutcome of Board MeetingResults12 Aug 2026

Suraksha Diagnostic Limited

Outcome of Board Meeting

Suraksha Diagnostic Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of Mr. Dinesh Gupta as the Chief Financial Officer, effective from August 24, 2026. The company has also fixed September 15, 2026, as the record date for determining the entitlement of shareholders to receive dividend for the financial year ended March 31, 2026.

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NSEOutcome of Board MeetingResults12 Aug 2026

Suraksha Diagnostic Limited

Outcome of Board Meeting

Suraksha Diagnostic Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved the appointment of a new Chief Financial Officer.

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NSEGeneral UpdatesMgmt Change10 Aug 2026

Suraksha Diagnostic Limited

General Updates

Suraksha Diagnostic Limited has postponed its 21st Annual General Meeting due to unavoidable circumstances. The revised date, time, and venue will be decided in due course and informed to the stock exchanges and shareholders accordingly.

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NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults6 Aug 2026

Suraksha Diagnostic Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Suraksha Diagnostic Limited will host a conference call for analysts and investors to discuss their Q1 FY27 results on Thursday, 13th August 2026, at 11:30 AM IST.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

Suraksha Diagnostic Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Suraksha Diagnostic Limited has received a certificate under SEBI (Depositories and Participants) Regulations, 2018, from its registrar and share transfer agent, KFin Technologies Limited, for the quarter ended June 30, 2026, confirming the details of securities dematerialized or rematerialized during the period.

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