Victoria mills Limited has formally notified BSE Limited about an upcoming Board of Directors meeting scheduled for May 29, 2026, in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address two critical corporate matters for the financial year ending March 31, 2026:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Victoria Mills Limited has implemented a trading window closure for its equity shares. The restriction period extends from April 1, 2026, until 48 hours after the financial results are made public. The company has duly informed all designated persons about this trading restriction.

Corporate Communication Details

The formal intimation was signed by Hussain Shabbir Sidhpurwala, Company Secretary & Compliance Officer, and submitted to BSE Limited's Listing Department on May 2, 2026. The communication follows standard regulatory protocols for listed companies regarding board meeting notifications.

Upcoming Annual General Meeting

The board's final dividend recommendation, if approved during the May 29, 2026 meeting, will be presented to shareholders for approval at the company's 113th Annual General Meeting. This represents a continuation of the company's established corporate governance practices and shareholder engagement protocols.

Victoria Mills Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 10, 2026, demonstrating the company's adherence to regulatory requirements for securities dematerialisation processes.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the Registrar and Share Transfer Agent for Victoria Mills Limited. The document confirms compliance with the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities comprised in certificates are listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Company Information

Victoria Mills Limited operates from its registered office at Victoria House, Pandurang Budhkar Marg, Lower Parel, Mumbai. The company maintains its corporate identification number as L17110MH1913PLC000357, reflecting its incorporation in Maharashtra in 1913. Hussain Shabbir Sidhpurwala serves as the Company Secretary and Compliance Officer, responsible for regulatory submissions and compliance matters.

The submission of this quarterly certificate demonstrates Victoria Mills Limited's commitment to maintaining regulatory compliance and ensuring proper handling of securities dematerialisation processes in accordance with SEBI guidelines.