VIJAYA2023-06-232023-09-20Resolution1 VIJAYA2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution1in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution1 VIJAYA2023-06-232023-09-20Resolution2 VIJAYA2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution2in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution2 VIJAYA2023-06-232023-09-20Resolution3 VIJAYA2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution3in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution3 VIJAYA2023-06-232023-09-20Resolution4 VIJAYA2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution4in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution4 VIJAYA2023-06-232023-09-20Resolution5 VIJAYA2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution5in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution5 VIJAYA2023-06-232023-09-20Resolution6 VIJAYA2023-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution6in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution6 VIJAYA2023-06-232023-09-20Resolution7 VIJAYA2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution7in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution7 VIJAYA2023-06-232023-09-20Resolution8 VIJAYA2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20Resolution8in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution8 VIJAYA2023-06-232023-09-20Resolution9 VIJAYA2023-09-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIJAYA2023-09-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIJAYA2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIJAYA2023-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIJAYA2023-09-20Resolution9in-bse-voting:TotalShareholdingMember VIJAYA2023-09-20 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIJAYA INE043W01024 Vijaya Diagnostic Centre Limited AGM 2023-09-20 72846 0 0 15 73 9 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35345578 0 100 0 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35345578 0 100 0 5835150 908276 15.57 906017 2259 99.75 0.25 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908276 15.57 906017 2259 99.75 0.25 102267482 92402806 90.35 92400547 2259 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of Auditors thereon 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35345578 0 100 0 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35345578 0 100 0 5835150 908284 15.57 906005 2279 99.75 0.25 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908284 15.57 906005 2279 99.75 0.25 102267482 92402814 90.35 92400535 2279 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, 2023 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35345578 0 100 0 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35345578 0 100 0 5835150 908284 15.57 908020 264 99.97 0.03 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908284 15.57 908020 264 99.97 0.03 102267482 92402814 90.35 92402550 264 100 0 Ordinary false To appoint a Director in the place of Mrs. Sura Geeta Reddy (DIN: 01073233), who retires by rotation and being eligible offers herself for re-appointment 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 31817709 3527869 90.02 9.98 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 31817709 3527869 90.02 9.98 5835150 908300 15.57 905884 2416 99.73 0.27 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908300 15.57 905884 2416 99.73 0.27 102267482 92402830 90.35 88872545 3530285 96.18 3.82 Ordinary false To re-appoint M/s. B S R and Co, Chartered Accountants as statutory auditors of the Company and to fix their remuneration 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35345578 0 100 0 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35345578 0 100 0 5835150 908308 15.57 905956 2352 99.74 0.26 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908308 15.57 905956 2352 99.74 0.26 102267482 92402838 90.35 92400486 2352 100 0 Ordinary false To consider and ratify the remuneration of Cost auditor for the financial year 2023-24 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35345578 0 100 0 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35345578 0 100 0 5835150 908316 15.57 905798 2518 99.72 0.28 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908316 15.57 905798 2518 99.72 0.28 102267482 92402846 90.35 92400328 2518 100 0 Special false To consider and revise the borrowing limit under Section 180(1)(c) of the Companies Act, 2013 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35345578 0 100 0 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35345578 0 100 0 5835150 908324 15.57 905879 2445 99.73 0.27 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908324 15.57 905879 2445 99.73 0.27 102267482 92402854 90.35 92400409 2445 100 0 Special false To consider and revise the limit under Section 180(1)(a) of the Companies Act, 2013, for creation of charge on the assets of the Company, both present and future, in respect of its borrowings 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35345578 0 100 0 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35345578 0 100 0 5835150 908332 15.57 905866 2466 99.73 0.27 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908332 15.57 905866 2466 99.73 0.27 102267482 92402862 90.35 92400396 2466 100 0 Special false To consider and approve the appointment of Ms. Sura Suprita Reddy (DIN: 00263618) as, Managing Director and Chief Executive Officer (MD & CEO) of the Company, not liable to retire by rotation and approve the remuneration payable to her 56148952 56098952 99.91 56098952 0 100 0 56148952 50000 0.09 50000 0 100 0 56148952 0 0 0 0 0 0 56148952 56148952 100 56148952 0 100 0 40283380 35345578 87.74 35332142 13436 99.96 0.04 40283380 0 0 0 0 0 0 40283380 0 0 0 0 0 0 40283380 35345578 87.74 35332142 13436 99.96 0.04 5835150 908340 15.57 905898 2442 99.73 0.27 5835150 0 0 0 0 0 0 5835150 0 0 0 0 0 0 5835150 908340 15.57 905898 2442 99.73 0.27 102267482 92402870 90.35 92386992 15878 99.98 0.02