We are submission of proceeding for 43rd Annual general Meeting of the company held on 30th September 2025 along with reason for delay as per direction received by Bombay stock exchange
Awaiting price reaction for this filing.
Victoria Enterprises Ltd held its 43rd Annual General Meeting on September 30, 2025, at 4:30 PM at its registered office in Bandra (East), Mumbai, which concluded at 4:45 PM. The company originally filed the AGM proceedings on October 1, 2025, and is now resubmitting them on October 14, 2025, along with a clarification explaining the delay. The company attributes the late filing to technical issues on the BSE Listing Centre portal, including upload failures, session timeouts, and internet connectivity disruptions. Seven resolutions were considered, including adoption of audited financial statements for FY2024-25, re-appointment of Mr. Krishna Kumar Ramdeopopittie as director, appointment of M/s Mahesh Chandra & Associates as statutory auditor, re-appointment of Mr. Satish Sharma as Whole-Time Director, and authorisations under Sections 185 and 186 of the Companies Act for loans, guarantees, and investments. E-voting results have not yet been disclosed and will be filed separately within two days of the AGM.
This is largely a procedural filing — no material business decision or capital change is involved. The delay explanation addresses a compliance query from BSE and is unlikely to affect the stock price. Investors should watch for the separate e-voting results announcement, which will reveal how shareholders voted on the re-appointments and the Section 185/186 loan authorities.