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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
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Suraksha Diagnostic Ltd

Suraksha Diagnostic Ltd: Company Secretary & KMP Resigns

MANAGEMENT ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 09 Jun 2026, 02:56 PM IST  ·  BSE ID: 4300e6fe-7919-4ee2-ab9d-5ef8397b2dc3
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's top legal and compliance officer is leaving her role, with her last day set for mid-July.
🤖 AI Summary
  • Ms. Mamta Jain has resigned as Company Secretary, Compliance Officer, and KMP.
  • Her resignation is effective from the close of business hours on July 15, 2026.
  • The company has received confirmation that resignation reasons are not material.
  • Suraksha Diagnostic Ltd acknowledged her contributions during her service.
🏢 How This Affects the Company
⚙️
Operational Impact
The company will need to appoint a new Company Secretary and Compliance Officer to manage regulatory adherence and corporate governance.
⚠️
Risk Impact
A transition in key managerial personnel may temporarily impact the efficiency of compliance processes until a replacement is fully integrated.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time.
👤
Who Is Affected
All shareholders are informed of this management change impacting the company's compliance leadership.
🔍
Management Signal
The resignation signals a change in a critical governance role within the company.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Announcement of new Company Secretary appointment.
Confirmation of smooth transition in compliance roles.
Next quarterly results for operational updates.
LOW RISK The filing is a routine personnel change, not indicative of financial distress or regulatory non-compliance.
💡 Investor Takeaway
Ms. Mamta Jain has resigned as Suraksha Diagnostic Ltd's Company Secretary, Compliance Officer, and KMP, with her last working day scheduled for July 15, 2026.
❓ Frequently Asked Questions
Who has resigned from Suraksha Diagnostic Ltd?
Ms. Mamta Jain has resigned from her positions as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP).
When is Ms. Mamta Jain's last working day at Suraksha Diagnostic Ltd?
Ms. Mamta Jain's last working day with the Company will be on July 15, 2026, at the close of business hours.
What are the reasons for Ms. Mamta Jain's resignation?
The company has received confirmation that there are no material reasons for her resignation beyond those stated in her letter.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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