Regulatory Compliance Details
Key Dates and Events
The 24th Annual General Meeting of Vijaya Diagnostic Centre Limited is scheduled to be held on Thursday, September 24, 2026, at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means.
The cut-off date for determining shareholders without registered email addresses was Friday, August 21, 2026.
The disclosure was made and signed on August 26, 2026 by Tadepalli Naga Vasudha, Company Secretary & Compliance Officer (Membership No. A23711).
Access Information Provided
The exact navigation path to access the Annual Report for Financial Year 2025-26 is: https://www.vijayadiagnostic.com/ > Investors > Results, Reports & Presentations > Annual Report > FY 2025-26.
Shareholder Communication Purpose
This communication was specifically sent only to members whose email addresses were not registered with the Company/RTA/Depository Participant(s) as of the cut-off date. The company has requested shareholders to register or update their email addresses with their Depository Participants to ensure receipt of all important communications, including Annual Report and AGM-related documents, via electronic mode in the future.
Financial Impact
No financial impact is mentioned in the disclosure. This is purely a regulatory compliance communication regarding shareholder communication methods.
Filing Details
The disclosure was submitted to both BSE Limited (Security Code: 543350) and National Stock Exchange of India Limited (Symbol: VIJAYA) on August 26, 2026.