Submission on Notice of 43rd Annual General Meeting of the Company to be held on Tuesday, the 30th day of September, 2025 at 04:30 p.m.
Awaiting price reaction for this filing.
Victoria Enterprises Limited (BSE: 506103) has filed the notice of its 43rd AGM with BSE, scheduled for Tuesday, September 30, 2025, at 4:30 PM at its registered office in Bandra-Kurla Complex, Mumbai. Ordinary business includes adopting the audited financials for FY ended 31 March 2025, re-appointing Mr. Krishna Kumar Ramdeo Pittie (DIN: 00023052) as a director liable to retire by rotation, and appointing M/s Mahesh Chandra & Associates (FRN 112334W) as statutory auditors for a 5-year term up to the 48th AGM in 2030. Special business includes appointing M/s Shruti Somani as secretarial auditor for 5 years (FY26–FY30) and re-appointing Mr. Satish Sharma (DIN: 01603829) as Whole-Time Director for 3 years from 30 June 2026, with salary up to ₹1,00,000 per month. Shareholders will also vote on special resolutions allowing the board to give loans, guarantees, or make investments up to ₹500 crores (Section 186) and up to ₹300 crores to subsidiaries/associates (Section 185). The register of members is closed from 24–30 September 2025, with e-voting open from 27–29 September 2025 via CDSL, and a cut-off date of 23 September 2025.
Routine AGM compliance filing with no direct near-term impact on shareholders; the notable items are the large ₹500 crore and ₹300 crore board authorities for loans/investments, which raise the company's flexible funding capacity but are typical for a group-level investment entity. Re-appointment of the existing Whole-Time Director and statutory auditor are continuity matters.