Vijaya Diagnostic Centre Ltd

BSE: 543350

29

total announcements

543350.BO · 15 min delayed

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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BSEAGM/EGM19 Aug 2026

Vijaya Diagnostic Centre Ltd

Information relating to 24th Annual general meeting, cut-off date for remote e-voting and e-voting at AGM

Vijaya Diagnostic Centre Ltd has announced information related to its 24th Annual General Meeting (AGM), including the cut-off date for remote e-voting and e-voting at the AGM. The AGM will be held on September 24, 2026, through video conferencing. The company has also fixed September 16, 2026, as the record date for determining entitlement to dividend for the financial year ended March 31, 2026.

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BSECompany UpdateResults7 Aug 2026

Vijaya Diagnostic Centre Ltd

earnings call for Q1 FY 2026-27

Vijaya Diagnostic Centre Ltd has announced the availability of the audio recording of its earnings conference call for Q1 FY 2026-27, which was organized on August 07, 2026.

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BSECompany Update▲ PositiveResults6 Aug 2026

Vijaya Diagnostic Centre Ltd

Press Release on Q1 Un-audited financial results for FY 27

Vijaya Diagnostic Centre Ltd has announced its unaudited financial results for Q1 FY27, with revenue and EBITDA increasing by 15.6% and 14.4% respectively, and net profit rising by 12.5%. The company's management has attributed the growth to increased demand for diagnostic services and improved operational efficiency.

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