Victoria Mills Ltd

AGM Details

• AGM held on 25 Sep 2026 at 11:00 AM via VC/OAVM.
• Record date for voting: 18 Sep 2026.

Key Resolutions

• Resolution 1: adopt Audited Financial Statements for year ended 31 Mar 2026; Ordinary; passed.
• Resolution 2: declaration of dividend on equity shares; Ordinary; passed.
• Resolution 3: re-appoint Mamta Mangaldas as Director, retiring by rotation; Ordinary; passed.
• Resolution 4: increase threshold for loans/guarantees, securities, investments under Sec 186; Special; passed.

Dividend

• Dividend on equity shares declared for year ended 31 March 2026.

Director Changes

• Mamta Mangaldas re-appointed as Director, retiring by rotation.

Victoria Mills Ltd — Closure of Trading Window

AGM details

• 113th AGM held on 25 Sep 2026 at 11:00 IST via VC/OAVM.
• Chair: Aditya Mangaldas, CMD.
• Quorum present: Yes.
• E-voting cut-off date: 18 Sep 2026.
• Remote e-voting window: 23 Sep 2026 10:00 IST to 24 Sep 2026 17:00 IST.
• E-voting during AGM available for attendees.
• Scrutinizer: CS Nilesh Shah.
• Meeting concluded at 11:15 IST.

Key resolutions

• Adopt Audited financial statements for year ended 31 Mar 2026 (Ordinary).
• Declare dividend on equity shares for year ended 31 Mar 2026 (Ordinary).
• Re-appoint Mamta Mangaldas as Director, retiring by rotation (Ordinary).
• Increase threshold for loans/guarantees/securities/investments under Section 186 (Ordinary).

Voting results

• All resolutions passed with requisite majority; percentages not disclosed.

Dividend

• Dividend declared on equity shares for year ended 31 Mar 2026 (amount not disclosed).

Director changes

• Mamta Mangaldas re-appointed as Director, retiring by rotation.

Auditor appointments

• No change in statutory auditors; report unqualified.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals reported.

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.