Vijaya Diagnostic Centre Limited has announced the details for its 24th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026. The company has fixed Wednesday, September 16, 2026, as the Record Date for determining shareholder eligibility for the proposed final dividend and for remote e-voting. The Board recommended a final dividend of ₹2 per equity share for FY 2025-26.
24th Annual General Meeting and Dividend Announcement
Vijaya Diagnostic Centre Limited is set to conduct its 24th Annual General Meeting (AGM) on Thursday, September 24, 2026, commencing at 11:00 AM IST. The meeting will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Board of Directors, in its meeting on May 07, 2026, recommended a Final Dividend of ₹2 per Equity Share of face value ₹1 each (200%) for the Financial Year 2025-26, subject to shareholder approval at the AGM. The company has designated Wednesday, September 16, 2026, as the Record Date for determining the entitlement of Members to this Final Dividend, if declared.
Record Date for E-voting and Dividend
The Record Date of Wednesday, September 16, 2026, will also serve as the cut-off date for determining eligibility to cast votes electronically during Remote E-voting and at the AGM. This date is crucial for shareholders to ensure their participation and entitlement.
Remote E-voting Details
For shareholders wishing to participate remotely, the e-voting period will commence on Monday, September 21, 2026, at 9:00 AM IST and conclude on Wednesday, September 23, 2026, at 5:00 PM IST. The e-voting platform provider for this process is KFin Technologies Limited (KFin).
Dividend Payment Timeline
Should the Final Dividend be approved at the AGM, it will be paid or credited within 30 days from the date of the AGM. The payment will be made to those Members whose names appear as Beneficial Owners in electronic form, as per NSDL/CDSL data, on the Record Date of Wednesday, September 16, 2026.
Source: BSE
