Vijaya Diagnostic Centre has fixed Wednesday, September 16, 2026, as the record date for determining member entitlement to the dividend for the financial year ended March 31, 2026. This date also serves as the cut-off for voting rights at the company’s upcoming Annual General Meeting.

The 24th AGM is scheduled for Thursday, September 24, 2026, at 11:00 am (IST). In compliance with Ministry of Corporate Affairs and SEBI circulars, the meeting will be conducted via Video Conferencing or Other Audio-Visual Means. Shareholders whose names appear in the Register of Members or are furnished by NSDL and CDSL as beneficial owners on the record date will be eligible for the dividend, subject to declaration at the AGM.

E-Voting and Meeting Details

Members can exercise their voting rights electronically on all resolutions set forth in the AGM notice. The voting rights are reckoned on the paid-up value of shares registered as of the closer of business hours on September 16, 2026.

The Annual Report for FY26, including standalone and consolidated financial statements, the Board’s Report, and Auditors’ Report, will be sent electronically to members with registered email addresses. Shareholders without registered emails will receive a letter with a weblink to access these documents.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disclosed these details to the BSE and NSE. Naga Vasudha Tadepalli, Company Secretary & Compliance Officer, signed the communication.

Vijaya Diagnostic Centre Limited has made available the audio recording of its earnings conference call for the first quarter of fiscal year 2027 (Q1FY27). The call was organized on August 07, 2026, following the declaration of the company’s unaudited financial results for the quarter and the year ended March 31, 2026. This disclosure ensures transparency and provides stakeholders with direct access to management’s commentary on the recent financial performance.

The audio recording is accessible via a dedicated link provided in the company’s communication to the National Stock Exchange of India Limited (NSE) and BSE Limited. Additionally, the recording is hosted on the company’s official website under the Investors section, specifically within the Financial Results tab for FY 2026-27. This move aligns with regulatory requirements for timely dissemination of material information to investors.

Earnings Call Details

The conference call took place on August 07, 2026, allowing investors and analysts to engage with management regarding the Q1FY27 results. The session covered key financial metrics, operational highlights, and strategic initiatives discussed during the quarter. The availability of the audio recording enables those who could not attend live to review the discussions at their convenience.

Regulatory Compliance

Vijaya Diagnostic Centre Limited submitted the link to the earnings call audio to the Listing Department of NSE and the Corporate Relations Department of BSE. The submission was signed by Naga Vasudha Tadepalli, Company Secretary & Compliance Officer, affirming compliance with SEBI regulations. The company emphasized that the recording is also available on its website for broader investor access.

What This Means for Investors

The release of the earnings call audio provides an additional layer of insight into the company’s performance beyond the numerical data presented in the financial statements. Investors can gain context on management’s perspective on growth drivers, such as volume surge and new hub commissions, as well as future outlooks. This transparency supports informed decision-making for shareholders and potential investors.