Vijaya Diagnostic Centre Limited has informed the Exchange regarding 'Information Relating To 23rd Annual General Meeting (AGM), Record Date And Cut-Off Date For E-Voting & AGM.'.
VIJAYA · price
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Vijaya Diagnostic Centre has announced that its 23rd Annual General Meeting will be held on Friday, September 05, 2025, at 11:00 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Friday, August 29, 2025, as the record date for determining shareholder entitlement to dividend for FY 2024-25, as well as the cut-off date for e-voting eligibility. Remote e-voting will commence at 9:00 A.M. on Tuesday, September 02, 2025, and end at 5:00 P.M. on Thursday, September 04, 2025. The Annual Report for FY 2024-25, along with the AGM Notice, will be sent electronically to all members. Dividend, if declared at the AGM, will be paid within the timelines prescribed under the Companies Act, 2013, to shareholders on record as of August 29, 2025.
Investors should note the record date of August 29, 2025 to be eligible for any dividend declared at the AGM. Shareholders can participate and vote electronically between September 02-04, 2025, ahead of the AGM on September 05, 2025.