Submission of Voting Results along with Scrutinizers Report for the 43rd Annual General Meeting f the Company held on Tuesday, September 30, 2025 at 04:30 pm
Awaiting price reaction for this filing.
Victoria Enterprises Limited held its 43rd AGM on September 30, 2025, at its registered office in Bandra (East), Mumbai, from 4:30 PM to 4:45 PM. The company has only 53 shareholders on record and a small paid-up capital of Rs. 50 lakh (5,00,000 shares of Rs. 10 each). Only 2 promoter shareholders voted, representing 3,71,500 shares (74.30% of outstanding shares); no public shareholders cast votes despite holding 1,28,500 shares (25.70%). All 7 resolutions — including adoption of FY25 financial statements, re-appointment of a director, appointment of statutory and secretarial auditors, re-appointment of the Whole-Time Director, and two special resolutions on Section 186 (loans/investments) and Section 185 (loans to specified persons) approvals — were passed unanimously with 100% votes in favour.
This is a routine procedural filing confirming that all AGM resolutions were approved by shareholders, so no material impact on share price is expected. The very small shareholder base (53) and the fact that promoters single-handedly approved everything (including Section 185/186 authorisations) means retail shareholders had no say, which is worth noting for governance purposes.