Summary of Proceedings and voting results of 112th Annual General Meeting of the Company
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The Victoria Mills Limited held its 112th AGM on September 26, 2025, via video conferencing from 11:00 AM to 11:15 AM. Four resolutions were tabled and all passed with the requisite majority, receiving 100% votes in favour (51,414 votes polled out of 98,560 total shares, representing 52.17% voting percentage). The resolutions included approval of audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, re-appointment of Mr. Aditya Mangaldas (DIN: 00032233) as Director retiring by rotation, and appointment of the Secretarial Auditor. The statutory auditors' report contained no qualifications or adverse comments. CS Nilesh Shah of Nilesh Shah & Associates served as the scrutinizer for the e-voting process, which was conducted via MUFG Intime India Private Limited.
Shareholders will receive the declared dividend, the Chairman's position remains unchanged, and the clean auditor report signals no governance concerns — this is a routine procedural AGM with no material surprises for the stock.