Vijaya Diagnostic Centre Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2025
VIJAYA · price
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Vijaya Diagnostic Centre has informed exchanges that its 23rd AGM will be held on Friday, September 05, 2025 at 11:00 AM via Video Conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY25 and declaration of a final dividend of ₹2 per equity share (200% on face value of ₹1). Members will also vote on the re-appointment of Mr. Sunil Chandra Kondapally (DIN: 01409332) as a director retiring by rotation, ratification of ₹30,000 remuneration for the cost auditor M/s. TSSV Santhosh Kumar for FY26, and appointment of M/s. Balaramakrishna & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) with annual fees ranging from ₹50,000 to ₹1,50,000. The record date for dividend eligibility and e-voting is August 29, 2025, with remote e-voting open from September 02 (9:00 AM) to September 04, 2025 (5:00 PM). Results will be announced on or before September 08, 2025.
Shareholders as on the record date of August 29, 2025 will be eligible for the ₹2 final dividend. The meeting items are largely routine — financial approval, dividend confirmation, director re-appointment, and auditor ratifications — and unlikely to materially move the stock, though the dividend declaration is a positive cash return for investors.