Notice of the 112th Annual General Meeting of the company for Financial Year 2024-25.
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Awaiting price reaction for this filing.
Victoria Mills Limited has called its 112th Annual General Meeting on Friday, September 26, 2025 at 11:00 AM, to be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The ordinary business includes adopting the audited financial statements for FY ended March 31, 2025, declaring a dividend on equity shares, and re-appointing Mr. Aditya Mangaldas (DIN: 00032233) as Director, who retires by rotation. The special business seeks shareholder approval to appoint M/s. Nilesh Shah and Associates as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030. The remote e-voting window runs from September 23 to September 25, 2025, with the cut-off date set as September 19, 2025 and the Register of Members closed from September 20 to September 26, 2025. Mr. Nilesh Shah (FCS 4554, CP 2631) has been appointed as the Scrutinizer to oversee the voting process.
Routine governance update with a positive income signal for shareholders in the form of a proposed dividend, subject to AGM approval. The re-appointment of the director and 5-year secretarial auditor appointment are standard regulatory items and unlikely to materially move the stock.