The Victoria Mills Limited Victoria Mills Limited Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026, during a meeting held on August 12, 2026. The approval ensures timely disclosure of the company’s performance for Q1FY26 to stakeholders and regulatory bodies. The meeting took place at the company’s registered office in Mumbai, concluding within a thirty-minute window.

Regulatory Compliance and Filing Details

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board reviewed and approved the financial statements along with the Limited Review Report issued by the statutory auditors. This procedural step confirms that the financial data has undergone the necessary audit review processes required for quarterly reporting.

Meeting Timeline

The Board Meeting commenced at 2:30 p.m. and concluded at 3:00 p.m. on August 12, 2026. The concise duration reflects the focused agenda centered on the approval of the quarterly financials.

Corporate Governance

Hussain Shabbir Sidhpurwala, Company Secretary & Compliance Officer, authenticated the submission to BSE Limited. The filing was digitally signed, ensuring traceability and compliance with electronic record-keeping standards. The company’s registered office remains at Victoria House, Pandurang Budhkar Marg, Lower Parel, Mumbai.

What the Numbers Show

While the specific financial metrics such as net profit, revenue, or EBITDA were not detailed in this specific regulatory notice, the approval of the unaudited results signals the completion of the internal accounting cycle for Q1FY26. Investors should refer to the full financial statement annexed with the exchange filing for granular data on operational performance.

The Victoria Mills Ltd has established September 25, 2026, as the record date to determine shareholder eligibility for a dividend, pending declaration at its upcoming Annual General Meeting. The company announced that its register of members and share transfer books will remain closed from September 19, 2026, to September 25, 2026, to facilitate this process.

The dividend payment is contingent upon the approval of shareholders at the 113th Annual General Meeting. The announcement was made in compliance with the provisions of Regulation 42, which governs the timing of such corporate actions.

The following table outlines the key dates for the corporate action:

Shareholders holding shares as of the record date will be entitled to receive the dividend if it is declared by the board during the meeting.