Victoria Enterprises Limited has issued a notice regarding a scheduled Board of Directors meeting pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.
The Board meeting is scheduled for Saturday, 30th May 2026 at 05:30 p.m. at the company's Registered Office at 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East), Mumbai 400051, Maharashtra.
The agenda for the meeting includes:
- Consideration and approval of Standalone Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March 2026
- Consideration and approval of Standalone Financial Statements including Balance Sheet as of 31st March 2026, Statement of Profit and Loss and Cash Flow for the year ended 31st March 2026, Statement of Changes in Equity and Notes thereon for the Year ended 31st March 2026
- Taking on record the Audit Report of the Statutory Auditors on the Standalone Audited Financial Results/Statements of the Company for the Quarter/Year ended 31st March 2026
- Other Routine Business(es)
In accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities is currently closed and will open 48 hours after the financial results for the Quarter/Financial Year ended 31st March 2026 are declared to the Stock Exchanges.
The company is in the process of filing the corporate announcement in XBRL format within the stipulated time and will host it on the company website.
The notice was digitally signed by Mr. Satish Sharma, Whole-time director (DIN: 01603829) on 26th May 2026 at 18:31:24.