Victoria Enterprises Ltd

Victoria Enterprises Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the unaudited financial statements for the quarter and half-year ended September 30, 2026. Additionally, the board may discuss other matters with the chair's permission. In line with SEBI regulations, the trading window for company securities has been closed from October 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed. Further details will be provided following the meeting.

Victoria Enterprises Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Thursday, October 1, 2026, and will reopen 48 hours after the declaration of the Standalone Un-Audited Financial Results for the quarter/half year ended September 30, 2026. All promoters, directors, KMPs, designated persons, connected persons, and their immediate relatives are prohibited from trading in the company's shares during this period. The company will inform the stock exchange about the date of the board meeting to approve these financial results in due course. The PAN of concerned individuals will be frozen by CDSL to enforce this restriction.

Victoria Enterprises Ltd. announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:30 p.m. at the company's registered office in Mumbai. The company has submitted its 44th Annual Report for the fiscal year 2025-26, which includes the Balance Sheet, Profit & Loss Statement, Cash Flow, Statement of Change in Equity, Board Report, Corporate Governance Report, Management Discussion and Analysis Report, and Auditor's Report. Key agenda items for the AGM include the adoption of the Audited Standalone Balance Sheet and Profit & Loss Statement for the year ended March 31, 2026, and the re-appointment of Mr. Krishna Kumar Ramdeo Pittie as a Director who retires by rotation.

Victoria Enterprises Ltd has submitted its 44th Annual Report for the financial year 2025-26, as per SEBI (LODR) Regulation, 2015. The report includes the audited Balance Sheet, Statement of Profit and Loss, Cash Flow, Statement of Change in Equity as of March 31, 2026, along with the Board Report, Corporate Governance Report, Management Discussion and Analysis, and the Auditor's Report. Concurrently, the company has issued the Notice for its 44th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 04:30 p.m. at the company's registered office. Key agenda items for the AGM include the adoption of the audited financial statements and the re-appointment of Mr. Krishna Kumar Ramdeo Pittie as a Non-Executive Director.

Victoria Enterprises Ltd announced that its Board of Directors met on August 13, 2026, and approved the standalone un-audited financial results for the first quarter ended June 30, 2026. The company also took on record the Limited Review Report from its statutory auditors. The results will be submitted in PDF and XBRL formats within the stipulated time and will be hosted on the company's website. A QR code of the results will be published in 'Active Times' and 'Mumbai Mitra' newspapers.

Victoria Enterprises Ltd held a Board Meeting on August 13, 2026, to approve the un-audited standalone financial results for the quarter ended June 30, 2026. The company is in the process of submitting these results in PDF and XBRL formats, and they will be hosted on the company's website. A Limited Review Report from the statutory auditors was also taken on record. The results will be published in 'Active Times' and 'Mumbai Mitra' newspapers.

Victoria Enterprises Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the standalone unaudited financial statements for the first quarter ended June 30, 2026. This meeting is being held in compliance with SEBI Regulations, ensuring timely disclosure of financial performance to stakeholders.

Victoria Enterprises Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. All promoters, directors, KMPs, designated persons, and their immediate relatives are advised not to trade in the company's shares during this period. Their PANs will be frozen by CDSL for trading in the company's shares. The company is also in the process of intimating its designated depository, CDSL, at least two trading days prior to the commencement of the trading window closure.

Victoria Enterprises Ltd. has announced the approval of its audited standalone financial statements for the financial year ended March 31, 2026. The results, reviewed by the Audit Committee, were approved by the Board of Directors in a meeting held on May 30, 2026. The company has submitted the audited standalone and financial results, along with the auditor's report with unmodified opinions, statement of assets and liabilities, and cash flow statement. The audit report is self-explanatory and requires no further comments from the company. The financial results will be filed in XBRL format and published in English and Marathi newspapers.

Victoria Enterprises Ltd. announced the approval of its audited standalone financial results for the quarter/year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The board approved the standalone financial statements, including the balance sheet, statement of profit and loss, cash flow statement, and changes in equity. The audit report with unmodified opinions was also taken on record. The results will be available in PDF and XBRL formats on the company's website and published in English and Marathi newspapers.