Victoria Mills Ltd — Important, 01-09-2025: Company Update

The Victoria Mills Limited has announced its 112th Annual General Meeting will be held via video conference. The Annual Report for the financial year 2024-25, along with the meeting notice and e-voting details, has been dispatched. The company has set a record date for determining shareholder eligibility for the final dividend for the financial year ended March 31, 2025. Share transfer books will be closed for a period, and a remote e-voting facility will be available for members to cast their votes on resolutions.