we are pleased to submit the proceeding of 43rd Annual General Meeting of the company pursuant to regulation 30(2) read with part A of Schedule lll of Sebi (LODR) Regulations, 2015 as amended
Awaiting price reaction for this filing.
Victoria Enterprises held its 43rd AGM on 30 September 2025 at its registered office in Bandra-Kurla Complex, Mumbai, running from 4:30 PM to 4:45 PM. Chairman Mr. Krishna Kumar Ramdeopittie presided over the meeting, with 7 members present out of 53 total shareholders as on the cut-off date of 23 September 2025, meeting the quorum requirement. Seven resolutions were placed before members, including adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Krishna Kumar Ramdeopittie (retiring by rotation), appointment of M/s Mahesh Chandra & Associates as statutory auditor, and appointment of M/s Shruti Somani as secretarial auditor. Members also considered special business on re-appointing Mr. Satish Sharma as Whole-Time Director and granting the Board authority to give loans, guarantees, or make investments under Section 186 and to give loans or guarantees in connection with loans availed by specified persons under Section 185 of the Companies Act. E-voting results were not declared at the meeting and will be communicated separately within two days of the scrutinizer's report.
This is a routine AGM compliance filing and is unlikely to materially move the stock price on its own. However, the special business items seeking shareholder approval for related-party lending under Section 185 and broader lending/investment powers under Section 186 are worth watching once the voting results are announced, as they indicate the company may be planning to enter into related-party transactions or extend loans/guarantees in the near term.