BSECompany Update27 Aug 2026 · 27 Aug 2026, 12:08 pm
Intimation of 24th AGM - Post Dispatch Newspaper Advertisement
Vijaya Diagnostic Centre Ltd · 543350
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Vijaya Diagnostic Centre Ltd has announced the dispatch of the notice of its 24th Annual General Meeting (AGM) through video conference on September 24, 2026, along with the annual report and weblink for the financial year 2025-26.
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Full Announcement
Vijaya Diagnostic Centre Ltd - 543350 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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August 27, 2026
To To
Corporate Relation Department, Listing Department,
BSE Limited National Stock Exchange of India Limited
Security Code: 543350 Symbol: VIJAYA
Dear Sir/Madam,
Sub: Newspaper Publication of Notice of 24th (Twenty-Fourth) Annual General Meeting to be held
on September 24, 2026, through Video Conference (“VC”) / Other Audio-Visual Means
(“OAVM”), including information relating to E-Voting and Record/Cut-off date.
In continuation of our letter dated August 26, 2026, and pursuant to Regulations 47 and 30 read with
Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
hereby submit copies of the newspaper advertisements published on Thursday, August 27, 2026, in
Financial Express (English) and Nava Telangana (Telugu), regarding the completion of dispatch of the
Notice of the 24th Annual General Meeting (“AGM”) of Vijaya Diagnostic Centre Limited (“the
Company”) scheduled to be held through VC/OAVM on Thursday, September 24, 2026, at 11:00 a.m.
(IST), along with the Annual Report and weblink letter for the financial year 2025-26. The advertisement
also includes information on e-voting and the Record/Cut-off date.
The aforementioned newspaper publication may also be accessed on the website of the Company viz.,
https://www.vijayadiagnostic.com/investors/agm-fy-2022.
We request you to please take the above information on your records.
Thanking you.
Yours Sincerely,
For Vijaya Diagnostic Centre Limited
S. Suprita Reddy
Managing Director & CEO
DIN: 00263618
Encl.: As above