BSECompany Update6 Oct 2026
Vijaya Diagnostic Centre Ltd
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ending September 30, 2026.
Vijaya Diagnostic Centre Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2026, have been furnished to all stock exchanges where the company's shares are listed.
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.
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.
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.
BSECompany Update▲ PositiveM&A11 Sept 2026
Vijaya Diagnostic Centre Ltd
100% acquisition of integrated diagnostic business undertaking of Arya Wellness Centre, Guwahati, Assam.
Vijaya Diagnostic Centre Ltd has acquired 100% of Arya Wellness Centre's integrated diagnostic business in Guwahati, Assam, for an undisclosed amount. The acquisition is expected to strengthen Vijaya's presence in the North-East region.
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.
BSECompany Update2 Sept 2026
Vijaya Diagnostic Centre Ltd
Institutional Investor Meeting hosted by Emkay Global.
Vijaya Diagnostic Centre Ltd has announced an institutional investor meeting with Emkay Global on September 10, 2026, to discuss publicly available information.
BSECompany UpdateMgmt Change2 Sept 2026
Vijaya Diagnostic Centre Ltd
Appointment of Chief Information Officer (CIO)
Vijaya Diagnostic Centre Ltd has appointed Dr. Venkata Naresh Yallapragada as Chief Information Officer (CIO) with effect from September 02, 2026.
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.
BSECompany UpdateMgmt Change26 Aug 2026
Vijaya Diagnostic Centre Ltd
Resignation of Company secretary
Vijaya Diagnostic Centre Ltd has announced the resignation of its Company Secretary.
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.
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.
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.
BSEOthersResults26 Aug 2026
Vijaya Diagnostic Centre Ltd
Annual Report for FY 2025-26
Vijaya Diagnostic Centre Ltd has announced its Annual Report for FY 2025-26.
BSEAGM/EGM26 Aug 2026
Vijaya Diagnostic Centre Ltd
Notice of 24th Annual General Meeting of the Company
Vijaya Diagnostic Centre Ltd has announced its 24th Annual General Meeting (AGM) to be held on September 24, 2026, at 11:00 A.M. through video conference or OAVM.
BSECompany UpdateMgmt Change21 Aug 2026
Vijaya Diagnostic Centre Ltd
Cessation of Dr. Manjula Anagani as Independent Director due to completion of tenure w.e.f closing of business hours on 21.08.2026
Vijaya Diagnostic Centre Ltd has informed the exchange about the cessation of Dr. Manjula Anagani as Independent Director due to the completion of her tenure with effect from August 21, 2026.
BSECompany UpdateMgmt Change21 Aug 2026
Vijaya Diagnostic Centre Ltd
Cessation of Dr. Manjula Anagani as Independent Director on completion of tenure w.e.f 21.08.2026
Vijaya Diagnostic Centre Ltd has announced the cessation of Dr. Manjula Anagani as Independent Director on completion of her tenure with effect from August 21, 2026.
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.
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.
BSECompany Update19 Aug 2026
Vijaya Diagnostic Centre Ltd
Paper adv for pre-dispatch of AGM notice
Vijaya Diagnostic Centre Ltd has announced a newspaper publication for the pre-dispatch of its Annual General Meeting (AGM) notice.