VICTORIA MILLS LTD.

Victoria Mills Ltd has released its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's performance and will be presented at the 113th Annual General Meeting (AGM) scheduled for September 25, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements, declaration of dividend on equity shares, re-appointment of a director, and a special resolution to increase the threshold for loans, guarantees, and investments up to ₹100 Crores under Section 186 of the Companies Act, 2013.

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.

Victoria Mills Ltd has issued a clarification regarding the recent price movement of its shares on the stock exchange. The company stated that it has been compliant with SEBI LODR regulations and will continue to disclose material information. Victoria Mills emphasized that the share price fluctuations are purely market-driven, influenced by general market conditions, and that the management has no connection to, control over, or knowledge of the reasons behind these movements.

Victoria Mills Ltd has refiled its unaudited financial results for the quarter ended June 30, 2026, due to a clerical error in the initial submission. The company's Board of Directors approved the revised results, which were prepared in accordance with Indian Accounting Standard 34 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The limited review report from auditors Vasani & Thakkar confirms no material misstatements were found. The filing includes details on revenue from operations, expenses, and profit/loss before tax, with comparative figures for previous periods. The results have been posted on the company's website and BSE India.

Victoria Mills Ltd has announced its un-audited financial results for the quarter and six-month period ended September 30, 2025. The company's Board of Directors approved these results along with the Limited Review Report. The filing, made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, provides the financial performance for the specified periods. The accompanying auditor's report from Vasani & Thakkar Chartered Accountants states that based on their review, nothing has come to their attention that suggests the financial statements are materially misstated or that required disclosures have not been made.

Victoria Mills Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The results were accompanied by a Limited Review Report. The meeting commenced at 2:30 p.m. and concluded at an unspecified time. The company has submitted this information for record.

Victoria Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results of the company for the quarter ending June 30, 2026, prepared under Indian Accounting Standards (Ind AS). Additionally, the company has informed its designated persons about the closure of the trading window from July 1, 2026, until 48 hours after the public announcement of these financial results, in compliance with SEBI regulations on insider trading.

Victoria Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be closed from July 1, 2026, to facilitate the announcement of financial results for various periods, including the financial year ended March 31, 2026, and the quarters ended June 30, 2026, September 30, 2026, and December 31, 2026.

Victoria Mills Ltd has announced Saturday, September 19, 2026, as the record date for the payment of dividends. This dividend, if approved at the upcoming 113th Annual General Meeting, will be paid to shareholders whose names appear on the company's register of members on the specified record date. The announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Victoria Mills Ltd has fixed Saturday, September 19, 2026, as the record date for determining shareholders' eligibility for dividend payment, subject to approval at the 113th Annual General Meeting. The dividend will be paid to members whose names appear on the company's register of members and those who are beneficial owners as per depository records on the specified date. The Register of Members will be closed from September 19, 2026, to September 25, 2026, for the AGM and dividend purposes.