Submission of Outcomes of 43rd Annual General Meeting of the Company held on Tuesday, September 30, 2025 at 04:30 pm
Awaiting price reaction for this filing.
Victoria Enterprises held its 43rd AGM on September 30, 2025, at its Bandra East, Mumbai registered office, running for a brief 15 minutes (4:30 PM to 4:45 PM). Shareholders approved all 7 resolutions on the agenda, including the adoption of the standalone audited financial statements for FY ending March 31, 2025, which was passed with unanimous consent. Routine governance items included the re-appointment of Mr. Krishna Kumar Ramdeopittie (DIN: 00023052) as director retiring by rotation, and the re-appointment of Mr. Satish Sharma (DIN: 01603829) as Whole-time Director. The company appointed M/s Mahesh Chandra & Associates as Statutory Auditor and M/s Shruti Somani as Secretarial Auditor. Two special business resolutions were also passed, granting the Board authority to give loans, guarantees, or make investments under Sections 185 and 186 of the Companies Act, 2013.
This is a routine, procedural AGM outcome with no major corporate action or capital change. The Section 185/186 authorizations are standard enabling powers that allow the Board flexibility in inter-corporate transactions. Shareholders should see no immediate material impact on the stock price from this filing.