Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about the schedule of an Analyst / Institutional Investor Meeting to be held on September 10th, 2026, at Vijaya Diagnostic Centre - JP Nagar, Bengaluru.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has appointed Dr. Venkata Naresh Yallapragada as Chief Information Officer (CIO) with effect from September 02, 2026.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about the appointment of Dr. Venkata Naresh Yallapragada as Chief Information Officer (CIO) of the Company with effect from September 02, 2026.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about the publication of a notice of its 24th Annual General Meeting to be held on September 24, 2026, through Video Conference or Other Audio-Visual Means, including information on E-Voting and Record/Cut-off date.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about the resignation of its Company Secretary/Compliance Officer.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange regarding Resignation of Mrs. Naga Vasudha Tadepalli as Company Secretary & Compliance Officer of the company w.e.f. August 26, 2026.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange regarding 'Weblink Letter To Shareholders - As Per Regulation 36(1)(B) OfSEBI (Listing Obligations And Disclosure Requirements) Regulations,2015'. The company has sent web link letters to those Members whose e-mail addresses are not registered with the Company/Registrar & Share Transfer Agent (RTA)/Depository Participant(s).

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 16-Sep-2026.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about change in Management, Dr. Manjula Anagani has ceased to be Non-Executive Independent Director of the Company upon completion of her tenure.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange regarding Change in Director(s) of the company. Dr. Manjula Anagani has ceased to be Non-Executive Independent Director of the Company upon completion of her tenure with effect from the close of business hours on August 21, 2026.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange regarding Cessation of Dr. Manjula Anagani as Non-Executive Independent Director of the company w.e.f. August 21, 2026.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. The members of the Company have approved, with requisite majority, the Special Resolutions as set out in the Notice of Postal Ballot dated July 16, 2026 regarding appointment of Mr. Satyanarayana Murthy Chavali and Mr. Dipinder Singh Sekhon as Independent Directors of the Company.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about a copy of newspaper publication.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange regarding the 24th Annual General Meeting (AGM) details, including the record date, e-voting cut-off date, and dividend payment date.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about an Analysts/Institutional Investor Meet/Con. Call Updates.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about a copy of newspaper publication.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange about the link to access the audio recording of the Earnings Conference Call for Q1 – FY2027 results, organized on August 07, 2026.

Vijaya Diagnostic Centre Limited

Vijaya Diagnostic Centre Limited has informed the Exchange regarding 'Audit Committee and Independent Director Report certifying the distribution of proceeds regarding fractional entitlements pursuant to scheme of Amalagamation '