VICTORIA MILLS LTD.

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.

Victoria Mills Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of 50% (₹50 per equity share) on 98,560 equity shares with a face value of ₹100 each for FY26, subject to shareholder approval at the Annual General Meeting. The 113th Annual General Meeting will be held on September 25, 2026. The notice for the AGM was also approved.

Victoria Mills Ltd. has announced the approval of its audited financial results for the year ended March 31, 2026, as per Regulation 33 of SEBI (LODR) Regulations, 2015. The board of directors approved the results along with an unqualified audit opinion from M/s. Vasani & Thakkar, Statutory Auditors. The company reported a total revenue of ₹5562.52 Lacs and a profit before tax of ₹847.51 Lacs for the year ended March 31, 2026. A dividend of ₹50 per equity share has been recommended by the Board.

Victoria Mills Ltd's Board of Directors, in their meeting on May 29, 2026, approved the audited financial results for the year ended March 31, 2026, along with the auditor's report. They recommended a dividend of 50% (₹50 per equity share) on 98,560 equity shares with a face value of ₹100 each for FY26, subject to shareholder approval at the upcoming Annual General Meeting. The 113th Annual General Meeting is scheduled for September 25, 2026. The notice for the AGM was also approved.

Victoria Mills Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ending March 31, 2026. The board will also consider recommending a final dividend for the financial year, subject to shareholder approval at the 113th Annual General Meeting. The company has closed its Trading Window for designated persons from April 1, 2026, until 48 hours after the financial results are made public.

Victoria Mills Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure is in accordance with the SE Bl (Prohibition of Insider Trading) Regulations, 2015 and VML's Code. The trading window will remain closed for financial results for the financial year ending March 31, 2026, and for the quarters ending June 30, 2026, September 30, 2026, and December 31, 2026. The company has requested that the information be taken on record.

Victoria Mills Ltd has approved the un-audited financial results for the quarter ended December 31, 2025. The review report, prepared by Vasani & Thakkar (Regd.) Chartered Accountants, indicates that the financial statements are free from material misstatement. The company's revenue from operations stands at 49.76 crores for the quarter and 1,799.76 crores for the nine-month period. The profit before tax for the quarter is 1,124.05 crores.