ALFA Filings
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Every Vijaya Diagnostic Centre annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Vijaya Diagnostic Centre held its 24th Annual General Meeting on September 24, 2026. Shareholders transacted ordinary and special business, including declaring a final dividend.
Vijaya Diagnostic Centre will hold its 24th Annual General Meeting on September 24, 2026. The company fixed September 16, 2026, as the record date for dividend entitlement.
Vijaya Diagnostic Centre Ltd issued a Postal Ballot notice seeking shareholder approval for the appointment of two Independent Directors. E-voting runs from July 21 to August 20, 2026.
Vijaya Diagnostic Centre shareholders approved the appointment of two Independent Directors via postal ballot. The resolutions passed with requisite majority on May 09, 2026.
Vijaya Diagnostic Centre Limited has issued a postal ballot notice to seek shareholder approval for the appointment of Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola as Independent Directors. The voting period ends on May 9, 2026. This process ensures regulatory compliance and governance transparency for key leadership appointments.
Vijaya Diagnostic Centre Limited has issued a Postal Ballot Notice to seek member approval for appointing Mr. Ravi Shankararamiah and Dr. Sasikala Paruchuri Kola as Independent Directors for five-year terms. Remote e-voting commences April 10, 2026, and ends May 09, 2026, with results announced by May 12, 2026.