BSEVictoria Mills LtdMediumNeutral
Announced Fri, 26 Sept · 19:43 IST

PFA herewith Scrutinizer Report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Victoria Mills Limited held its 112th Annual General Meeting on September 26, 2025 at 11:00 AM via video conferencing, which concluded at 11:15 AM. Chairman and Managing Director Mr. Aditya Mangaldas chaired the meeting, where the statutory auditor's report was noted to have no qualifications or adverse observations. Four ordinary resolutions were passed with 100% approval from all votes polled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) declaration of dividend on equity shares, (3) re-appointment of Mr. Aditya Mangaldas as director (retiring by rotation), and (4) appointment of a Secretarial Auditor. Of the total 98,560 outstanding shares, 51,414 shares (52.17%) were polled, with all votes cast in favor and zero against. Remote e-voting was conducted via MUFG Intime India Private Limited, and CS Nilesh Shah served as scrutinizer.

Likely market impact

Shareholders can expect the declared dividend on equity shares to be disbursed, and board continuity is maintained with Mr. Aditya Mangaldas's re-appointment. The clean auditor's report and unanimous shareholder approval signal stable governance with no contentious issues, likely a neutral-to-slightly-positive signal for the stock.