Victoria Mills Ltd — Important, 21-08-2025: Company Update

The Victoria Mills Limited has announced its 112th Annual General Meeting will be held on Friday, September 26, 2025, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. Shareholders can attend and vote electronically. The company has fixed Friday, September 19, 2025, as the Record Date to determine eligibility for the final dividend for FY2024-25, if approved at the AGM. Member details, including email and bank accounts, should be updated for seamless communication and dividend credit. No proxies are permitted for this virtual meeting.