AGM/EGM26 Aug 2026, 04:40 pm
Victoria Mills Ltd Calls 113th AGM for FY26 on Sep 25
AI Summary
Victoria Mills Ltd has announced its 113th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Friday, September 25, 2026, at 11:00 AM and will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend on equity shares, re-appointment of a director retiring by rotation, and a special business to increase the threshold for loans, guarantees, securities, and investments up to ₹100 Crores under Section 186 of the Companies Act, 2013.
Key Highlights
- AGM scheduled for September 25, 2026, via electronic mode.
- Agenda includes adopting FY26 financials and declaring dividends.
- Director re-appointment and increasing investment limits are key items.
- Board authorized to increase loan/investment limits up to ₹100 Crores.
Price Impact
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