Vijaya Diagnostic Centre has scheduled its 24th Annual General Meeting for Thursday, September 24, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means starting at 11:00 am to transact business as outlined in the notice.

The Board of Directors, at its meeting on May 7, 2026, recommended a final dividend of ₹2 per equity share with a face value of ₹1 each. This represents a 200% payout for FY26, subject to shareholder approval at the upcoming AGM.

Dividend and Record Date Details

The company has fixed Wednesday, September 16, 2026, as the record date for determining entitlement to the final dividend. This date also determines eligibility for casting votes electronically during remote e-voting or at the AGM.

If approved, the final dividend will be credited within 30 days from the date of the AGM to beneficial owners registered with NSDL or CDSL as of the record date.

Remote E-Voting Process

Pursuant to Section 108 of the Companies Act, 2013 and SEBI LODR Regulations, shareholders can vote remotely through KFin Technologies Limited. The cut-off date for voting rights is September 16, 2026.

• Commencement of E-voting: Monday, September 21, 2026 at 9:00 am
• End of E-voting: Wednesday, September 23, 2026 at 5:00 pm

Naga Vasudha Tadepalli, Company Secretary and Compliance Officer, issued the intimation on August 26, 2026.

Vijaya Diagnostic Centre Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the Bombay Stock Exchange and National Stock Exchange of India Limited. The disclosure was made on August 26, 2026, pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The report forms part of the company's Annual Report for FY26. It provides a detailed overview of the entity's general disclosures, operational footprint, and performance against the nine principles of the National Guidelines on Responsible Business Conduct.

Operational Footprint

Vijaya Diagnostic Centre operates exclusively in India, serving six states: Telangana, Andhra Pradesh, Maharashtra, Karnataka, West Bengal, and the National Capital Region. As of the end of FY26, the company maintained 162 offices and laboratories across these locations. The entity reported no international operations or export contributions during the period.

The company's primary business activity involves providing comprehensive diagnostic services, including pathological investigations and radiology/imaging services. This segment accounted for 100% of the entity's turnover.

Financial Overview

Under the Corporate Social Responsibility section of the report, Vijaya Diagnostic Centre disclosed a turnover of ₹7,654.29 million and a net worth of ₹9,434.53 million for FY26. CSR provisions under Section 135 of the Companies Act, 2013, are applicable to the entity.

Employee Metrics

The company employed a total of 3,244 individuals at the end of FY26, comprising 2,507 permanent employees and 737 non-permanent staff. Women constituted 46% of the total workforce, with a higher representation among non-permanent employees (64%) compared to permanent roles (40%).

The turnover rate for permanent employees stood at 33.15% in FY26, an increase from 30.51% in FY25 and 29.98% in FY24. The board of directors includes four women, representing 40% of the total board strength.

Sustainability and Governance

Vijaya Diagnostic Centre highlighted several sustainability initiatives in its report:

• Energy Consumption: Total energy consumed from non-renewable sources was 74,288 Giga Joules in FY26, up from 56,775 Giga Joules in FY25.
• Waste Management: The company generated 99.24 metric tonnes of waste, primarily biomedical waste (98.23 metric tonnes), which was disposed of through authorized service providers.
• Renewable Energy: A 40-kW grid-connected rooftop solar power system at the Madhapur facility generated approximately 22.5 MWh of electricity annually.

The company reported no complaints regarding child labor, forced labor, or discrimination. It received 8,413 customer complaints related to the delivery of essential services, of which 141 were pending resolution as of March 31, 2026, but have since been resolved.