intimation of Annual Book closure for the purpose 43rd Annual general Meeting
Awaiting price reaction for this filing.
Victoria Enterprises Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the 43rd Annual General Meeting. The AGM will be held on 30th September 2025 at the company's registered office in Bandra (East), Mumbai. The intimation has been made under Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013. The announcement was signed by Mr. Satish Sharma, Whole-time Director, on 9th September 2025.
This is a routine regulatory filing with no direct impact on shareholders. Investors should note that share transfers will not be processed during the book closure window (24-30 September 2025), and shareholders of record on the relevant cut-off date will be eligible to attend and vote at the AGM.