Submission of Copy of News Paper Clippings of Notice of 43rd AGM, Remote E-Voting and Book closure
Awaiting price reaction for this filing.
Victoria Enterprises Ltd has submitted to BSE copies of newspaper clippings containing the notice for its 43rd Annual General Meeting (AGM), remote e-voting details, and book closure information. The 43rd AGM will be held on Tuesday, 30th September 2025 at 4:30 P.M. at the company's registered office in Bandra (East), Mumbai, in physical mode. The book closure period runs from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). Shareholders can vote electronically via CDSL's remote e-voting facility from 27th September (9:00 A.M.) to 29th September 2025 (5:00 P.M.), with the cut-off date being 23rd September 2025. The notice was published in 'Active Times' (English) and 'Mumbai Mitra' (Marathi) on 9th September 2025.
This is a routine compliance filing with no impact on stock price or shareholder value. Shareholders should note the book closure dates (24th–30th September 2025) as trading in shares will not permit transfer registration during this period, and they should use the e-voting facility to cast votes on AGM resolutions.