Please find attached notice published in the newspaper.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Victoria Mills Ltd has filed copies of a newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi), in compliance with SEBI Listing Regulations and MCA Circulars. The notice informs shareholders that the 112th Annual General Meeting of the company will be held on Friday, September 26, 2025 at 11:00 AM IST through Video Conferencing / Other Audio Visual Means, with no physical venue. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive). The company has fixed Friday, September 19, 2025 as the Record Date for determining entitlement of members to the final dividend for FY ended March 31, 2025, if approved at the AGM. The AGM notice and Annual Report for FY 2024-25 are being sent electronically to members whose email IDs are registered with the company, depositories, or its RTA (Link Intime India Pvt Ltd), and remote e-voting as well as e-voting during the AGM facilities are being provided.
Shareholders who have not registered their email IDs and bank account details with the company/RTA/depository participant should do so promptly to receive the AGM notice and ensure uninterrupted dividend credit. Shareholders holding shares as of the Record Date (September 19, 2025) will be eligible to receive the final dividend for FY 2024-25, subject to AGM approval.