Suraksha Diagnostic Limited (SURAKSHA) — Board Meeting | 12 August 2026

12 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 FY26 results, CFO appointment, record date for dividend, and AGM date

🔄 What Changed

Approved unaudited financial results for Q1 FY26; appointed Dinesh Gupta as CFO effective 24 August 2026; fixed 15 September 2026 as record date for dividend entitlement on FY26 results; scheduled 21st AGM for 22 September 2026

🔮 What's Next

The dividend, if approved by shareholders at the 21st AGM, shall be paid within the statutory period prescribed under the Companies Act, 2013

💡 Investor Takeaway

Shareholders will receive dividend payments within statutory timelines if approved at the upcoming AGM, while new CFO joins in late August 2026

Suraksha Diagnostic Limited announced the outcome of its board meeting held on 12 August 2026, approving unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, appointing Dinesh Gupta as Chief Financial Officer effective 24 August 2026, fixing 15 September 2026 as the record date for dividend entitlement on the FY2026 results, and scheduling the 21st AGM for 22 September 2026 via video conference.

📄 View Original Announcement (PDF)

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About Suraksha Diagnostic Limited (SURAKSHA)

Healthcare · Healthcare · Listed on NSE

Market Cap: ₹1,809.55 CrP/E: 50.5ROE: 14.6%ROCE: 16.6%Div Yield: 0.14%

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📊 More SURAKSHA filings

Announcement — 28 September 2026Suraksha Diagnostic Limited announced that its trading window will close on 1 October 2026 and remai...
🟡 Voting Results — 24 September 2026Suraksha Diagnostic Limited held its 21st AGM on September 22, 2026 via video conference, approving ...
🟡 Board Meeting — 23 September 2026Suraksha Diagnostic held its 21st AGM on September 22, 2026, approving audited standalone and consol...
🟡 Board Meeting — 22 September 2026Suraksha Diagnostic held its 21st AGM on September 22, 2026, approving audited standalone and consol...
🟡 Board Meeting — 27 August 2026Suraksha Diagnostic announced its 21st Annual General Meeting will be held on 22 September 2026 via ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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