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