5442932026-08-275442932026-08-272026-08-27ResolutionOrAgendaDomain15442932026-08-27ResolutionOrAgendaDomain15442932026-08-272026-08-27ResolutionOrAgendaDomain25442932026-08-27ResolutionOrAgendaDomain25442932026-08-272026-08-27ResolutionOrAgendaDomain35442932026-08-27ResolutionOrAgendaDomain35442932026-08-272026-08-27ResolutionOrAgendaDomain45442932026-08-27ResolutionOrAgendaDomain45442932026-08-272026-08-27ResolutionOrAgendaDomain55442932026-08-27ResolutionOrAgendaDomain5xbrli:pureSURAKSHA DIAGNOSTIC LIMITEDSURAKSHANew2026-08-2719:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21stTuesday2026-09-2211:30:0012/1, Premises No. 02-0327, DG Block Action Area 1D, New Town Kolkata -7001565Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31 March 2026 together with the Report of the Board of Directors' and Auditors' thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Re. 0.50 (Fifty Paise only) per equity share of H 2/- each, being 25% for the financial year ended 31 March 2026.Ordinary ResolutionOthersOthersRetirement by RotationTo appoint a Director in place of Mr. Satish Kumar Verma (DIN: 00225444), Non-Executive Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and pursuant to the recommendation of the Audit Committee and approval of the Board of Directors, remuneration of Rs. 55,000/- (INR fifty five thousand) only, per annum plus applicable taxes and reimbursement of out-of-pocket expenses, if any, payable to M/s. S. Chhaparia & Associates (Firm Registration No.: 101591), Cost and Management Accountants, who have been appointed by the Board of Directors as Cost Auditors of the Company to conduct the audit of the cost records for the financial year ending 31 March 2027, be and is hereby ratified and approved by the Members of the Company. RESOLVED FURTHER THAT the Board of Directors and the Company Secretary & Compliance Officer of the Company be and are hereby severally authorised to do all acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution. OthersCost AuditorM/s. S. Chhaparia & Associates2026-04-012027-03-31