AGM/EGM26 Aug 2026, 04:40 pm
Vijaya Diagnostic Centre Ltd to hold 24th AGM on Sep 24, 2026
AI Summary
Vijaya Diagnostic Centre Ltd has announced its 24th Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM IST via Video Conferencing/Other Audio-Visual Means. The agenda includes adopting the audited standalone and consolidated financial statements for FY26, declaring a final dividend of ₹2 per equity share, re-appointing a director, ratifying the Cost Auditor's remuneration at ₹50,000 plus taxes, and approving amendments to the VDCL Employee Stock Option Plan, 2018, to increase the stock option pool by 20,00,000 options.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Final dividend of ₹2 per share for FY26 to be declared.
- ESOP pool to be increased by 20,00,000 options.
- Cost Auditor remuneration of ₹50,000 plus taxes to be ratified.
Price Impact
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