submission of outcome of Board meeting held on Monday the 8th Day of September 2025 at 7.30 P.M.
Awaiting price reaction for this filing.
Victoria Enterprises Ltd held a Board meeting on September 8, 2025 (7:30 p.m. to 9:15 p.m.) and approved several items ahead of its 43rd Annual General Meeting (AGM). The Board approved the re-appointment of Mr. Satish Sharma (Whole-Time Director, DIN: 01603829), who retires by rotation. It finalized the cut-off date for remote e-voting and e-voting at the 43rd AGM, and approved the closure of the Register of Members and Share Transfer Books for AGM purposes. CS Shruti Somani was appointed as Scrutinizer to oversee the voting process, and M/s. Mahesh Chandra & Associates (FRN: 112334W) was appointed as Statutory Auditors. The Board also approved the Board Report, Corporate Governance Report, and Notice of the 43rd AGM for FY 2024-25.
These are largely routine governance and AGM-related decisions with no material impact on shareholders. Shareholders should watch for the upcoming 43rd AGM notice for the e-voting cut-off date and book closure dates, which will determine dividend/voting eligibility.