Suraksha Diagnostic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 20 December 2024, at the registered office of the Company, inter-alia, to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and six months ended 30 September 2024.