Submission of 43rd Annual Report of the company for the financial Year 2024-2025
Awaiting price reaction for this filing.
Victoria Enterprises Limited has submitted its 43rd Annual Report for FY 2024-25 to BSE on September 8, 2025, along with the notice for its 43rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 4:30 PM at the company's registered office in Bandra (East), Mumbai. Ordinary business items include adopting audited financial statements, re-appointing director Mr. Krishna Kumar Ramdeo Pittie (who retires by rotation), and appointing M/s Mahesh Chandra & Associates as statutory auditor for a 5-year term until 2030. Special business items include appointing M/s Shruti Somani as secretarial auditor for 5 years, re-appointing Mr. Satish Sharma as Whole-Time Director for 3 years (salary up to ₹1 lakh per month), and seeking shareholder approval for loans/investments up to ₹500 crore under Section 186 and up to ₹300 crore under Section 185. Remote e-voting facility will be available from September 27–29, 2025, via CDSL.
This is a routine annual compliance filing, but shareholders should note the sizable borrowing and investment authorities being requested from the board (₹500 crore under Section 186 and ₹300 crore under Section 185), which could expand the company's financial activities significantly. Director and auditor re-appointments are standard items requiring shareholder approval at the AGM on September 30, 2025.