Suraksha Diagnostic Ltd appointed Shreya Arora as Company Secretary and Compliance Officer effective October 14, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.

The decision was taken during a board meeting held on Wednesday, October 14, 2026. The meeting commenced at 4:30 pm and concluded at 4:40 pm. This intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of the new appointee

Arora is an Associate Member of the Institute of Company Secretaries of India (ICSI). She holds a Bachelor of Commerce (B.Com. Hons.) degree from the University of Calcutta and a Bachelor of Laws (LL.B. Hons.) degree from Bankura University.

Her professional background includes over 12 years of experience in corporate secretarial functions, legal affairs, and regulatory compliance. Prior to joining Suraksha Diagnostic, she served as Company Secretary and Legal Head at Kutchina Home Makers Private Limited. Her expertise spans corporate governance, statutory compliance, and legal matters.

Board meeting details

The board meeting addressed two primary items:

1. Appointment of the Company Secretary and Compliance Officer.
2. Comments on the delay in filing the shareholding pattern with the National Stock Exchange of India Limited.

The company signed the disclosure with Ritu Mittal, Joint Managing Director and CEO.

Suraksha Diagnostic Limited shareholders approved all five resolutions at the 21st Annual General Meeting (AGM) held on September 22, 2026. The meeting confirmed the adoption of FY26 financial statements and the declaration of a final dividend of ₹0.50 per equity share.

The virtual meeting, conducted via video conferencing from 11:30 am to 12:17 pm IST, saw all ordinary and special business items passed by requisite majority. Dr. Somnath Chatterjee chaired the session, while Ritu Mittal, Joint Managing Director and CEO, briefed members on company affairs and growth during FY26.

Key Resolutions Passed

The following agenda items were adopted by the shareholders:

Meeting Proceedings and Governance

The CFO highlighted the company's financial performance and growth trajectory for the fiscal year ended March 31, 2026. All directors attended the meeting except Satish Kumar Verma, who was absent due to personal reasons. Sandhya Malhotra, Practicing Company Secretary at M/s Manish Ghia and Associates, served as the scrutinizer to oversee remote e-voting and voting during the meeting.

Statutory Registers and relevant documents were accessible electronically throughout the session. The recording of the meeting is available on the company's website. Voting results will be submitted to stock exchanges in compliance with SEBI Listing Regulations.

Voting Results Breakdown

The company disclosed detailed voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A total of 62,150 shareholders were on record as of September 15, 2026. The following table summarizes the vote distribution for each resolution:

What the Numbers Show

While four of the five resolutions received near-unanimous support (>99.99%), Resolution 4 regarding the re-appointment of Mr. Satish Kumar Verma saw significant dissent. Approximately 9.92% of the votes polled were cast against this resolution. This dissent was driven primarily by Public-Institutions, where 22.70% of the votes polled were against the re-appointment, compared to just 0.03% among Public-Non Institutions. Promoters voted in favour but abstained from voting on this specific item relative to their full holding, casting 18.49 million votes out of their 24.14 million holdings.