Wednesday, 7 October 2026 Every NSE & BSE announcement, by company
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Suraksha Diagnostic Ltd

NSE: SURAKSHA · BSE: 544293 · Healthcare · 26 announcements

Share price
₹324.10
Market cap
₹1,688 Cr
Revenue (annual)
₹310.4 Cr
Net profit (annual)
₹32.19 Cr
P/E (TTM)
47.1×Sector 53.1×
Promoter holding
49.10%+0.00% QoQ
FII holding
13.47%Current quarter

Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.

18:27 IST BSE
Annual General Meeting

Suraksha Diagnostic Annual General Meeting

Suraksha Diagnostic Ltd held its 21st AGM on September 22, 2026. Members adopted financial statements, approved a final dividend, and ratified cost auditor remuneration.

20:04 IST NSE
Annual General Meeting

Suraksha Diagnostic Annual General Meeting

Suraksha Diagnostic Limited has issued a notice for its 21st Annual General Meeting scheduled for September 22, 2026, to conduct routine business and dividend declaration.

Value
₹0.01 Cr
20:03 IST BSE
Annual General Meeting

Suraksha Diagnostic Annual General Meeting

Suraksha Diagnostic Limited has issued a notice for its 21st Annual General Meeting to be held on September 22, 2026, to transact key corporate business.

19:48 IST BSE
Other Announcement

Suraksha Diagnostic Other Announcement

Suraksha Diagnostic informed exchanges about dispatching letters to shareholders with unregistered emails, providing web links to access the 21st AGM notice and Annual Report.

19:35 IST BSE
Annual Report

Suraksha Diagnostic Annual Report

Suraksha Diagnostic Limited has filed its Annual Report for FY 2025-26, including the notice for the 21st Annual General Meeting scheduled for September 22, 2026.

18:23 IST BSE
Results Update

Suraksha Diagnostic Results Update

Suraksha Diagnostic reported Q1 FY27 results with total income of ₹88.73 Crore and PAT of ₹12.85 Crore, reflecting 21% and 40% year-on-year growth respectively.

18:09 IST NSE
Management Change

Suraksha Diagnostic Management Change

Suraksha Diagnostic Limited has appointed Mr. Dinesh Gupta as the Chief Financial Officer (CFO), effective August 24, 2026. This key leadership appointment aims to strengthen the company's financial management.

17:36 IST BSE
Dividend

Suraksha Diagnostic Dividend

Suraksha Diagnostic Limited declared a final dividend of Rs 0.50 per share for FY 2025-26. The record date for the dividend is September 15, 2026.

12:25 IST BSE
Annual General Meeting

Suraksha Diagnostic Annual General Meeting

Suraksha Diagnostic Limited has postponed its 21st Annual General Meeting, originally scheduled for September 2, 2026. The company will announce the revised date and venue later.

17:04 IST NSE
Board Meeting Date

Suraksha Diagnostic Board Meeting Date

Suraksha Diagnostic Limited has scheduled a board meeting for August 12, 2026, to consider and approve its unaudited standalone and consolidated financial results.

15:10 IST BSE
Other Announcement

Suraksha Diagnostic Other Announcement

Suraksha Diagnostic Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report outlines the distribution of shares among promoters and public shareholders.

14:56 IST BSE
Management Change

Suraksha Diagnostic Management Change

Ms. Mamta Jain resigned as Company Secretary and Compliance Officer effective July 15, 2026. The resignation is for personal reasons and carries no other material impact.

18:21 IST BSE
Other Announcement

Suraksha Diagnostic Other Announcement

Suraksha Diagnostic Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report confirms overall regulatory adherence with no material non-compliances noted by the secretary.

21:02 IST BSE
Results Update

Suraksha Diagnostic Results Update

Suraksha Diagnostic reported FY26 total income of ₹313.58 Crore, up 22.5% year-on-year. EBITDA reached ₹98.56 Crore as the company expanded its regional diagnostic footprint.

Value
₹313.6 Cr
19:26 IST NSE
Dividend

Suraksha Diagnostic Dividend

Suraksha Diagnostic recommended a final dividend of ₹0.50 per equity share for FY26. The record date for payment eligibility is set for August 26, 2026.

19:24 IST NSE
Management Change

Suraksha Diagnostic Management Change

Suraksha Diagnostic Limited appointed Suresh Surana & Associates LLP as Internal Auditor and re-appointed S Chhaparia & Associates as Cost Auditor. Both appointments are for 12 months.

Execution
12 months
18:42 IST NSE
Financial Results

Suraksha Diagnostic Financial Results

Suraksha Diagnostic Limited approved its FY2025-26 audited financial results and recommended a ₹0.50 dividend. The board also appointed new internal and cost auditors for FY2026-27.

17:46 IST NSE
Board Meeting Date

Suraksha Diagnostic Board Meeting Date

Suraksha Diagnostic will hold a board meeting on May 21, 2026, to consider audited yearly results and final dividend. Trading window remains closed until May 23.

16:58 IST BSE
Other Announcement

Suraksha Diagnostic Other Announcement

Suraksha Diagnostic Limited submitted its quarterly certificate under SEBI Regulation 74(5) for the period ended March 31, 2026. The registrar, KFin Technologies, confirmed that no shares were received for dematerialization or rematerialization during the quarter.