Victoria Mills Ltd

Price movement clarification

• Clarifies that share price movement is market-driven and not controlled by management.
• Affirms ongoing compliance with SEBI LODR Regulation 30 and disclosure requirements.
• States management has no knowledge of reasons for price movement.

Financial highlights

• Revenue from operations: 1,950.00 lacs.
• Other income: 48.20 lacs.
• Total revenue: 1,998.20 lacs.
• Profit before tax: 374.44 lacs.
• Current tax expense: 85.00 lacs.
• Deferred tax: (1.24) lacs.
• Profit after tax: 289.44 lacs.
• EPS (basic and diluted): 293.67.
• Total comprehensive income: 646.93 lacs.
• OCI: 357.49 lacs.
• Board approved unaudited results; Limited Review by Vasani & Thakkar.
• Not an audit; no material misstatement observed.
• Single segment; no additional disclosure.

Unaudited results

• Board approved unaudited financial results for the quarter ended June 30, 2026.
• Limited Review Report of the auditor attached.

Financial results

• Board approved unaudited financial results for the quarter ended June 30, 2026, with Limited Review Report.

Dematerialisation processing status

• Dematerialisation requests were processed and confirmed to the depositories for the period.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.
• Processing handled by the Registrar and Transfer Agent.

Dividend

• Equity shares: dividend, if approved at the 113th Annual General Meeting.
• Record date: September 19, 2026.
• Book closure: September 19, 2026 to September 25, 2026, both days inclusive.
• Dividend was recommended by the Directors on May 29, 2026.

FY26 results

• 📊 Revenue from operations rose to Rs 5,275 lakh from Rs 2,995 lakh, up 76.1%.
• 📊 Total income increased to Rs 5,562.52 lakh from Rs 3,049.52 lakh.
• 📊 PBT jumped to Rs 847.51 lakh from Rs 97.90 lakh.
• 📊 PAT rose to Rs 666.25 lakh from Rs 55.43 lakh.
• 📊 Basic and diluted EPS increased to Rs 675.98 from Rs 56.24.
• 📊 Q4 FY26 revenue was nil; other income was Rs 149.23 lakh.
• 📊 Q4 FY26 loss before tax was Rs 65.53 lakh, versus Rs 45.25 lakh loss last year.

Cost trends

• 📊 Cost of materials consumed increased to Rs 4,316.55 lakh from Rs 2,625.90 lakh.
• 📊 Employee benefits expense rose to Rs 168.37 lakh from Rs 148.83 lakh.
• 📊 Other expenses increased to Rs 219.84 lakh from Rs 164.78 lakh.
• 📊 Finance cost remained nil for FY26.

Balance sheet and cash

• 📊 Total assets rose to Rs 7,592.07 lakh from Rs 6,987.60 lakh.
• 📊 Equity increased to Rs 7,161.20 lakh from Rs 6,570.88 lakh.
• 📊 Cash and cash equivalents rose to Rs 143.22 lakh from Rs 55.45 lakh.
• 📊 Inventories declined to Rs 2,444.22 lakh from Rs 4,199.45 lakh.
• 📊 Non-current investments increased sharply to Rs 2,228.24 lakh from Rs 29.89 lakh.
• 📊 Net cash from operating activities was Rs 2,402.21 lakh.
• 📊 Net cash used in investing activities was Rs 2,265.15 lakh.

Dividend

• 📍 Board recommended a dividend of Rs 50 per equity share for FY26.
• 📊 Dividend paid during the year was Rs 49.28 lakh.

Audit and governance

• 📍 Auditors issued an unqualified opinion on the FY26 financial statements.
• 📍 Internal financial controls were reported adequate and operating effectively.
• 📍 No key audit matters were communicated in the audit report.

Business

• 🗒️ The company reported a single business and single geographical segment.
• 🗒️ FY26 results were standalone audited financial results for the year ended March 31, 2026.

Financial results

• Approved audited financial results with auditors' report for year ended March 31, 2026.

Dividend

• Recommended 50% dividend, Rs.50 per equity share, for FY2025-26.

AGM

• Fixed the 113th Annual General Meeting for September 25, 2026.
• Approved the AGM notice for the September 25, 2026 meeting.

Meeting Details

• Board meeting scheduled for May 29, 2026.
• Time and location were not disclosed.

Key Agenda Items

• Approve audited Ind AS financial results for year ended March 31, 2026.
• Recommend final dividend on equity shares for year ended March 31, 2026.
• Dividend, if any, will be placed before shareholders at the 113th AGM.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results are public.