Vijaya Diagnostic Centre Limited has announced details regarding its 24th Annual General Meeting (AGM) and related corporate actions.

AGM Details

The Twenty-Fourth Annual General Meeting of the members of the Company will be held on Thursday, September 24, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Annual Report Distribution

The Annual Report for the financial year 2025-26, comprising the Notice of the AGM and the standalone and consolidated financial statements for FY 2025-26, along with Board's Report, Auditors' Report and other required documents, will be sent electronically to all members whose email addresses are registered with the Company/RTA/Depository Participant(s). For shareholders without registered email addresses, a letter containing the weblink and detailed path to access the full Annual Report and AGM Notice will be sent.

E-Voting Facility

Members are provided with electronic voting (e-voting) facility to exercise their right to vote electronically on all resolutions set forth in the notice of the 24th AGM. Voting rights shall be reckoned on the paid-up value of shares registered in the name of the member(s)/beneficial owner(s) as at the close of business hours on the cut-off date of Wednesday, September 16, 2026.

E-Voting Schedule

  • Cut-off date for voting and AGM participation: Wednesday, September 16, 2026
  • Commencement of remote e-voting: 9:00 a.m. on Monday, September 21, 2026
  • End of remote e-voting: 5:00 p.m. on Wednesday, September 23, 2026

Record Date for Dividend

Dividend Payment

Dividend, if declared at the ensuing 24th AGM, will be paid to shareholders within the prescribed timelines as per the Companies Act, 2013. Payment will be made to shareholders whose names appear in the Register of Members of the Company as on Wednesday, September 16, 2026. For shares held in dematerialized form, payment will be made to shareholders whose names are furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as beneficial owners as on that date.

Additional Information

Details regarding manner of registering/updating email addresses, casting vote through e-voting, and attending the AGM through VC/OAVM have been set out in the Notice of the AGM.

The document is signed by Tadepalli Naga Vasudha, Company Secretary & Compliance officer (A23711), and dated August 19, 2026, at 11:39:40 +05'30'.

Copies have been sent to:

  • National Securities Depository Limited, Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013
  • Central Depository Services (India) Limited, Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013
  • KFin Technologies Limited, Selenium Tower B, 6th Floor, Plot 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad- 500 032