BSEVictoria Mills LtdLowNeutral
Announced Fri, 26 Sept · 19:52 IST

PFA herewith Voting Results

Board & Shareholder Meetings View source PDF

Price

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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 AGM on Friday, 26 September 2025 via video conferencing from 11:00 a.m. to 11:15 a.m. All four resolutions on the agenda were passed with 100% votes in favour and zero votes against: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) declaration of dividend on equity shares, (3) re-appointment of Mr. Aditya Mangaldas as Director (retiring by rotation), and (4) appointment of the Secretarial Auditor. A total of 51,414 votes were polled out of 98,560 outstanding shares, representing 52.17% voting participation, with promoters accounting for 51,393 of those votes (92.85% of their 55,349-share holding). The Statutory Auditor's Report had no qualifications, observations, or adverse comments on the company's financials. The e-voting process was conducted through MUFG Intime India and scrutinised by CS Nilesh Shah, who confirmed all resolutions secured the requisite majority.

Likely market impact

Routine, smooth AGM outcome with no shareholder dissent — dividend for FY25 is confirmed, the board retains Mr. Aditya Mangaldas, and the clean audit report signals no immediate governance red flags for retail shareholders.