Board Meeting Announcement for Victoria Mills Ltd - May 26, 2025

Victoria Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31 2025 ii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the ensuing 112th Annual General Meeting.