Vijaya Diagnostic Centre Limited — Board Meeting, 28-07-2025: Outcome of Board Meeting

Vijaya Diagnostic Centre has announced a board meeting on July 28, 2025, where key decisions were made. The board approved the consolidated financial results for the quarter. For Q1 FY26, revenue from operations stood at ₹188.05 Cr, with a profit of ₹38.59 Cr. Basic EPS was ₹3.76.

The company also granted 2,500 employee stock options at an exercise price of ₹780 each. M/s. Balaramakrishna & Associates were appointed as Secretarial Auditors for five years. Looking ahead, the amalgamation of Medinova Diagnostic Services with the company progresses, with shareholder consent received, awaiting NCLT approval. A dividend of Re. 2 per share for FY24-25 was also noted, subject to shareholder approval.