Suraksha Diagnostic Ltd

Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday 08 August 2025 at the registered office of the Company to inter-alia consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and three months ended 30 June 2025.