Vijaya Diagnostic Centre Ltd

BSE: 543350

35

total announcements

543350.BO · 15 min delayed

BSEInsider Trading / SASTResults28 Sept 2026

Vijaya Diagnostic Centre Ltd

The Trading Window for dealing in securities of the company for all the Designated Persons (DP) and their immediate relatives shall remain closed w.e.f. Thursday, October 1, 2026 till the end of 48 hours after the announcement of the un-audited financial results of the company for the quarter ending September 30, 2026 to the public.

Vijaya Diagnostic Centre Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the announcement of its un-audited Q2 FY2026-27 results.

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BSEAGM/EGMResults26 Sept 2026

Vijaya Diagnostic Centre Ltd

Voting Results along with the Scrutiniser Report of the 24th AGM Held on 24th September 2026.

Vijaya Diagnostic Centre Ltd held its 24th AGM on September 24, 2026, through video conferencing. The meeting was attended by 64 public shareholders and 4 promoter group shareholders. All 7 resolutions were passed with the required majority. The company declared a final dividend of ₹2 (200%) per equity share for the financial year ended March 31, 2026.

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BSEAGM/EGM24 Sept 2026

Vijaya Diagnostic Centre Ltd

Summary of the proceedings of the 24th AGM of the Company held on Thursday, 24th September 2026 at 11:00 am through VC/OAVM.

Vijaya Diagnostic Centre Ltd held its 24th Annual General Meeting (AGM) on September 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was attended by 65 members, and the company's financial and operational performance was briefed by the Managing Director & CEO and Chief Financial Officer.

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BSECompany Update▲ PositiveM&A11 Sept 2026

Vijaya Diagnostic Centre Ltd

Execution of Business Transfer Agreement ("BTA") for 100% acquisition of integrated diagnostic business undertaking of Arya Wellness Centre, Guwahati, Assam on slump sale.

Vijaya Diagnostic Centre Ltd has acquired Arya Wellness Centre, a B2C focused integrated diagnostic centre in Guwahati, Assam for ₹46 Cr. This acquisition marks the company's entry into the North-East India diagnostics market and is expected to be EPS accretive from the outset.

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BSECompany Update27 Aug 2026

Vijaya Diagnostic Centre Ltd

Intimation of 24th AGM - Post Dispatch Newspaper Advertisement

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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BSECompany Update26 Aug 2026

Vijaya Diagnostic Centre Ltd

Weblink to Shareholders

Vijaya Diagnostic Centre Ltd has sent a weblink to shareholders who have not registered their email addresses with the company, its registrar, or depository participant, as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. The weblink provides access to the Annual Report for the financial year 2025-26.

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BSECorp. ActionDividend26 Aug 2026

Vijaya Diagnostic Centre Ltd

Record date for final dividend and e-voting for AGM

Vijaya Diagnostic Centre Ltd has fixed September 16, 2026 as the record date for determining the entitlement of members to receive a final dividend of ₹ 2 per equity share for FY 2025-26, subject to shareholder approval at the AGM. The company has also announced the details of remote e-voting for the AGM.

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BSEOthersESG26 Aug 2026

Vijaya Diagnostic Centre Ltd

BRSR for FY 2025-26

Vijaya Diagnostic Centre Ltd has announced its Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-26.

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BSEAGM/EGMResults21 Aug 2026

Vijaya Diagnostic Centre Ltd

Scrutinizer report for Postal Ballot

Vijaya Diagnostic Centre Ltd has announced the results of the postal ballot for the appointment of two independent directors. The resolutions were passed with the requisite majority, and the voting results are disclosed.

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BSEAGM/EGM▲ PositiveResults21 Aug 2026

Vijaya Diagnostic Centre Ltd

Outcome of Postal Ballot

Vijaya Diagnostic Centre Ltd has announced the outcome of its postal ballot, where two special resolutions were passed with requisite majority. The resolutions pertain to the appointment of Mr. Satyanarayana Murthy Chavali and Mr. Dipinder Singh Sekhon as Independent Directors of the Company. The voting results show that all resolutions were passed with 99.1481% and 99.9995% votes in favour, respectively.

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