All 7 resolutions passed at 24th AGM; final dividend of Rs 2 per share declared

Board & Shareholder Meetings View source PDF Explain this filing

VIJAYA · price

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Price reactionminutes from the announcement price · days from the prior close

-1.3%Reaction day

₹1510.00

prior close

₹1513.30

announcement price

After-mkt

timing

Nifty Smallcap 250market-1.6%+0.3% vs market

Healthcare Service Provider peers, median of 27sector+0.0%-1.3% vs sector

On the reaction day the stock moved 0.3 pts more than Nifty Smallcap 250 and 1.3 pts less than its Healthcare Service Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Sessions after the filingfrom the prior close

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Reaction day

-1.3-1.6+0.3+0.0-1.3

Next day

-1.1-2.3+1.2-0.6-0.5

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15d

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UpDownMarket · Nifty Smallcap 250Sector · Healthcare Service Provider peers, median of 27Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Vijaya Diagnostic Centre held its 24th AGM on 24 Sep 2026 via video conferencing. All 7 resolutions passed: adoption of FY26 audited standalone and consolidated financial statements, final dividend of Rs 2 per share (200 percent on face value of Rs 1), reappointment of Mrs Sura Geeta Reddy, cost auditor remuneration ratification, and ESOP Plan 2018 amendments plus new ESOP Scheme 7. Voting turnout was about 93 percent. Routine resolutions passed with near-unanimous support, but the two ESOP resolutions saw about 18 percent dissent, largely from public institutions where 42 percent voted against.

Likely market impact

Shareholders approved Rs 2 final dividend per share for FY26. ESOP amendments and new Scheme 7 cleared despite notable institutional investor pushback.