Appointment of Ms. Shruti Somani, Practicing Company Secretaries as the Secretarial Auditor of the Company for the term of 5 consecutive years
Awaiting price reaction for this filing.
Victoria Enterprises Limited has appointed M/s CS Shruti Somani, Practicing Company Secretaries (COP No. 22487), as its Secretarial Auditor for the first term of 5 consecutive years. The appointment runs from the conclusion of the 43rd Annual General Meeting held on September 30, 2025, until the conclusion of the 48th AGM in 2030. The appointment was approved by shareholders at the AGM based on the recommendation of the Audit Committee and Board of Directors. M/s CS Shruti Somani is a Mumbai-based firm specializing in corporate law compliance, secretarial audits, and corporate governance advisory.
This is a routine regulatory compliance filing required under SEBI's Listing Regulations. The appointment ensures the company meets its secretarial audit obligations for the next five years but is unlikely to have any meaningful impact on the stock price or shareholder value.