Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Wednesday, 28 May 2025 at the registered office of the Company, to inter-alia, consider and approve the audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31 March 2025. and to consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31 March 2025.