The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Suraksha Diagnostic Ltd

Suraksha Diagnostic Ltd

BSE 544293 · NSE SURAKSHA · ISIN INE877V01027 · Group B · Active

Healthcare › Healthcare › Healthcare Services › Healthcare Service Provider

₹339.00

+1.12%

BSE close, 28 August 2026

Market cap

₹1,765.54 cr

5.2 cr shares · Micro cap

Free float

₹671.35 cr

as published

P/E · P/B

48.0× · 8.84×

EPS ₹7.07 · BV ₹38.35

FY25-26 rev / PAT

300.68 / 34.06

₹ cr, as filed

Filings, window

24

6 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹224.10 52-WK HIGH ₹342.05 ₹339.00 97% of range
Against 52-week high-0.9%
Against 52-week low+51.3%
Day change+1.12%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹7.07
Price / earnings47.95×
Price / book8.84×
Book value — derived, price ÷ P/B₹38.35
Return on equity18.43%
Operating margin36.25%
Net margin14.96%

Consistency check

P/B ÷ P/E, which must equal ROE
18.44%
ROE as published
18.43%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 84.09 12.58 2.42 36.25% 14.96%
Mar-26 · Q 78.56 6.71 1.29 31.96% 8.54%
FY25-26 300.68 34.06 6.54 32.98% 11.33%

Quarter on quarter

Revenue, quarter on quarter
+7.0%
Net profit, quarter on quarter
+87.5%
Operating margin, quarter on quarter
+429 bps

Disclosure profile 24 filings in the window

0 median 17.0 p75 · 25 sector max 52 24 74th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

24 filings · 6 selected · busiest 2026-08-12

Filing rhythm · the twelve most recent

2026-08-172026-10-05

SelectedProcedural

Filings

24 in the window · 3 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended 30 September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Pursuant to provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time, we wish to inform you that in terms of the Company's Code of Conduct for regulation, ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results & Scrutinizer's Report for the 21st Annual General Meeting (AGM) of the Company held on 22nd September, 2026

    AGM/EGM / AGM View filing →

  4. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Revised Proceedings of the 21st Annual General Meeting (AGM) of the Company

    AGM/EGM / AGM View filing →

  5. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 21st Annual General Meeting of the Company held on 22nd September, 2026.

    AGM/EGM / AGM View filing →

  6. 31 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Newspaper Advertisement published on Monday, 31st August, 2026 with respect to the "Notice of 21st Annual General Meeting and e-voting information."

    Company Update / Newspaper Publication View filing →

  7. 27 August 2026 ·

    General

    Intimation Under Regulation 30 And 36(1)(B) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

    Please find enclosed the letter sent to those shareholders whose e-mail address are not registered, providing the web link of the Company's website from where Annual Report for the Financial ....

    Company Update / General View filing →

  8. 27 August 2026 ·

    AGM / EGM

    Notice For The 21St Annual General Meeting (AGM) Of The Company

    Please find enclosed the Notice of 21st Annual General Meeting of the Company scheduled to be held on 22nd September, 2026

    AGM/EGM / AGM View filing →

  9. 27 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find enclosed the Annual Report of the Company for the financial year 2025-26, including Notice dated 12th August, 2026 convening the 21st Annual General Meeting (AGM) of the Company ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of the 21st Annual General Meeting(AGM) of the Company

    Company Update / Newspaper Publication View filing →

  11. 25 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for Notice of the 21st Annual General Meeting (AGM) of the Company

    Company Update / Newspaper Publication View filing →

  12. 17 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    The text Transcript of Earning call held on 13 August 2026 at 11:30 a.m. (IST)with respect to the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ....

    Company Update / Earnings Call Transcript View filing →

  13. 13 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of outcome of audio recording of analyst/Institutional Investor/Organizations meet-"Earning Call" which was held today i.e. 13 August 2026

    Company Update / Analyst / Investor Meet View filing →

  14. 13 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Intimation of outcome of audio recording of Analyst/Institutional Investor/ Organizations meet-"Earning call" held today i.e. 13 Auust 2026

    Company Update / Analyst / Investor Meet View filing →

  15. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of unaudited ( Standalone & Consolidated) Financial Results of the Company for the quarter ended 30 June 2026.

    Company Update / Newspaper Publication View filing →

  16. 12 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation for quarter 1 ended 30 June 2026

    Company Update / Investor Presentation View filing →

  17. 12 August 2026 ·

    Press Release

    Press Release / Media Release

    Press release in respect of unaudited ( Standalone and Consolidated) Financial Results for the quarter ended 30 June 2026

    Company Update / Press Release / Media Release View filing →

  18. 12 August 2026 ·

    Record Date

    Corporate Action - Fixes Revised Record Date On 15 September 2026

    Revised Record date if 15 September 2026 has been fixed

    Corp. Action / Record Date View filing →

  19. 12 August 2026 ·

    Change in Management

    Change in Management

    Appointment of Chief Financial Officer of Mr. Dinesh Gupta

    Company Update / Change in Management View filing →

  20. 12 August 2026 ·

    Results

    Results -Financial Results For Quarter Ended 30 June 2026

    Approved unaudited financial results ( Standalone and Consolidated) of the company for quarter ended 30 June 2026

    Result / Financial Results View filing →

  21. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today, I.E 12 August 2026

    Outcome of Board meeting held today, i.e 12 August 2026

    Board Meeting / Outcome of Board Meeting View filing →

  22. 10 August 2026 ·

    AGM / EGM

    Intimation Of Postponement Of The 21St Annual General Meeting Of The Company

    We wish to inform that the 21st Annual General Meeting of the Company which was scheduled to be held on Wednesday, 02 September 2026, stands postponed to a future date due to certain unavoidable ....

    AGM/EGM / AGM View filing →

  23. 7 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that there will be a Conference Call viz. 'Earnings Call' ....

    Company Update / Analyst / Investor Meet View filing →

  24. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Suraksha Diagnostic Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

RSS feed for Suraksha Diagnostic Ltd · the 50 most recent filings