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Victoria Enterprises informs about appointment of secretarial auditors

04 Oct 2025 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Victoria Enterprises has informed that the upon recommendation of Audit Committee and Board of Directors of the Company, members of the Company in their 43rd Annual General Meeting of the Company held on Tuesday, September 30, 2025, have approved the following: Appointment of Secretarial Auditors: Based on the recommendation of the Audit Committee and Board of Directors of the Company, the Members of the Company in their 43rd Annual General Meeting have approved the appointment of Shruti Somani (Certificate of Practice No 22487 and Peer Review No 2305/2022), Practicing Company Secretaries as Secretarial Auditors of the Company for the first term of 5 consecutive years from the conclusion of the 43rd Annual General Meeting scheduled to be held on 30th Sept., 2025 till the conclusion of the 48th Annual General Meeting to be held in the year 2030. Disclosure of information pursuant to Regulation 30, read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure-A. The above information will also be hosted on the website of the Company: https://: www.victoriaenterprises.co.in.

The above information is a part of company’s filings submitted to BSE. 

Peers
Company Name CMP
Lodha Developers 913.80
Dilip Buildcon 435.00
Oberoi Realty 1676.75
DLF 630.60
Ahluwalia Contract(I 837.75
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