
AGM/EGM19 Aug 2026, 11:57 am
Vijaya Diagnostic Centre Ltd announces 24th AGM details
AI Summary
Vijaya Diagnostic Centre Ltd has announced the details for its 24th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Wednesday, September 16, 2026, as the cut-off date for determining voting rights for both remote e-voting and voting at the AGM. Remote e-voting will commence on Monday, September 21, 2026, at 9:00 a.m. and conclude on Wednesday, September 23, 2026, at 5:00 p.m. This date also serves as the record date for determining shareholder entitlement to any dividend declared for the financial year ended March 31, 2026.
Key Highlights
- 24th AGM scheduled for September 24, 2026, via VC/OAVM.
- Cut-off date for voting rights and dividend entitlement is September 16, 2026.
- Remote e-voting period: September 21-23, 2026.
- Annual Report for FY 2025-26 to be shared with registered members.
Price Impact
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