VIJAYA2022-07-012022-09-28Resolution1 VIJAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember VIJAYA2022-09-28 Resolution1 VIJAYA2022-07-012022-09-28Resolution2 VIJAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember VIJAYA2022-09-28 Resolution2 VIJAYA2022-07-012022-09-28Resolution3 VIJAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember VIJAYA2022-09-28 Resolution3 VIJAYA2022-07-012022-09-28Resolution4 VIJAYA2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember VIJAYA2022-09-28 Resolution4 VIJAYA2022-07-012022-09-28Resolution5 VIJAYA2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember VIJAYA2022-09-28 Resolution5 VIJAYA2022-07-012022-09-28Resolution6 VIJAYA2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember VIJAYA2022-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIJAYA INE043W01024 Vijaya Diagnostic Centre Limited AGM 2022-09-28 77405 0 0 5 50 6 Ordinary false To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with reports of the Board of Directors and the Auditors thereon. b.The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 along with schedules or notes made there under and report of the Auditors thereon. 55853325 55818325 99.94 55818325 0 100 0 55853325 0 0 0 0 0 0 55853325 0 0 0 0 0 0 55853325 55818325 99.94 55818325 0 100 0 40588221 35192806 86.71 35192806 0 100 0 40588221 0 0 0 0 0 0 40588221 0 0 0 0 0 0 40588221 35192806 86.71 35192806 0 100 0 5622250 307430 5.47 307308 122 99.96 0.04 5622250 6880 0.12 6880 0 100 0 5622250 0 0 0 0 0 0 5622250 314310 5.59 314188 122 99.96 0.04 102063796 91325441 89.48 91325319 122 100 0 Ordinary false To declare Final Dividend of Re. 1/- (100%) per equity share of face value of Re. 1/- each for the financial year ended March 31, 2022 55853325 55818325 99.94 55818325 0 100 0 55853325 0 0 0 0 0 0 55853325 0 0 0 0 0 0 55853325 55818325 99.94 55818325 0 100 0 40588221 35192806 86.71 35192806 0 100 0 40588221 0 0 0 0 0 0 40588221 0 0 0 0 0 0 40588221 35192806 86.71 35192806 0 100 0 5622250 307458 5.47 307274 184 99.94 0.06 5622250 6880 0.12 6880 0 100 0 5622250 0 0 0 0 0 0 5622250 314338 5.59 314154 184 99.94 0.06 102063796 91325469 89.48 91325285 184 100 0 Ordinary true To appoint a Director in place of Mr. Sunil Kondapally Chandra (DIN: 01409332), who retires by rotation and being eligible offers himself for re-appointment. 55853325 55818325 99.94 55818325 0 100 0 55853325 0 0 0 0 0 0 55853325 0 0 0 0 0 0 55853325 55818325 99.94 55818325 0 100 0 40588221 35192806 86.71 35192806 0 100 0 40588221 0 0 0 0 0 0 40588221 0 0 0 0 0 0 40588221 35192806 86.71 35192806 0 100 0 5622250 307430 5.47 306891 539 99.82 0.18 5622250 6880 0.12 6880 0 100 0 5622250 0 0 0 0 0 0 5622250 314310 5.59 313771 539 99.83 0.17 102063796 91325441 89.48 91324902 539 100 0 Ordinary false Ratification of remuneration payable to Cost Auditor who was appointed in casual vacancy, for the Financial Year 2021-22. 55853325 55818325 99.94 55818325 0 100 0 55853325 0 0 0 0 0 0 55853325 0 0 0 0 0 0 55853325 55818325 99.94 55818325 0 100 0 40588221 35192806 86.71 35192806 0 100 0 40588221 0 0 0 0 0 0 40588221 0 0 0 0 0 0 40588221 35192806 86.71 35192806 0 100 0 5622250 307402 5.47 306844 558 99.82 0.18 5622250 6880 0.12 6880 0 100 0 5622250 0 0 0 0 0 0 5622250 314282 5.59 313724 558 99.82 0.18 102063796 91325413 89.48 91324855 558 100 0 Ordinary false Ratification of remuneration payable to Cost Auditor for the Financial Year 2022-23. 55853325 55818325 99.94 55818325 0 100 0 55853325 0 0 0 0 0 0 55853325 0 0 0 0 0 0 55853325 55818325 99.94 55818325 0 100 0 40588221 35192806 86.71 35192806 0 100 0 40588221 0 0 0 0 0 0 40588221 0 0 0 0 0 0 40588221 35192806 86.71 35192806 0 100 0 5622250 307402 5.47 306840 562 99.82 0.18 5622250 6880 0.12 6880 0 100 0 5622250 0 0 0 0 0 0 5622250 314282 5.59 313720 562 99.82 0.18 102063796 91325413 89.48 91324851 562 100 0 Special false Extension of loan to Medinova Diagnostic Services Limited, Subsidiary Company 55853325 55818325 99.94 55818325 0 100 0 55853325 0 0 0 0 0 0 55853325 0 0 0 0 0 0 55853325 55818325 99.94 55818325 0 100 0 40588221 35192806 86.71 32201338 2991468 91.5 8.5 40588221 0 0 0 0 0 0 40588221 0 0 0 0 0 0 40588221 35192806 86.71 32201338 2991468 91.5 8.5 5622250 307458 5.47 306649 809 99.74 0.26 5622250 6880 0.12 6880 0 100 0 5622250 0 0 0 0 0 0 5622250 314338 5.59 313529 809 99.74 0.26 102063796 91325469 89.48 88333192 2992277 96.72 3.28