Vijaya Diagnostic Centre Limited — Others, 14-08-2025: Copy of Newspaper Publication

Vijaya Diagnostic Centre has announced the successful publication of its 23rd Annual General Meeting (AGM) notice in newspapers. The company has completed dispatch of the AGM notice, along with the Annual Report for FY2024-25, and a weblink letter to shareholders. The AGM is scheduled for September 05, 2025, at 11:00 a.m. (IST), and will be conducted virtually via Video Conference or Other Audio-Visual Means. Information regarding e-voting and the Record/Cut-off date is included in the notice. This update is crucial for shareholders to access company information and prepare for participation.