Vijaya Diagnostic Centre shareholders approve all resolutions at 23rd AGM

Vijaya Diagnostic Centre Limited announced that all six resolutions proposed at its 23rd annual general meeting (AGM), held on Friday, September 5, 2025, were passed with the requisite majority. The meeting, conducted via video conferencing, saw 91 shareholders participate, comprising 9 from the promoter and promoter group and 82 from the public.

Key resolutions included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. These passed with 99.9999% of votes in favor. Additionally, shareholders approved a final dividend of ₹2 per equity share for the financial year ended March 31, 2025, with 99.9999% of votes in favor.

The appointment of Sunil Chandra Kondapally as a director was approved with 74.0815% of votes in favor. The ratification of the cost auditor's remuneration for the financial year ending March 31, 2026, passed with 99.9997% of votes in favor. Lastly, the appointment of M/s. Balaramakrishna & Associates as secretarial auditors for the period spanning FY 2025-26 to FY 2029-30 was approved with 99.9999% of votes in favor.