Victoria - Post Dispatched

VICTORIA ENTERPRISES LIMITED CIN: L65990MH1982PLC027052 Registered Office: 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai 400051 MH Email – vel@pittiegroup.com; Tel: 91-22-42604260; Website: www.victoriaenterprises.co.in VEL/BSE/2026-27 Date:23rdSeptember 2026 DCS-CRD BSE Ltd. 1st Floor, New Trading Wing, Rotunda Building, P.J. Tower, Dalal Street, Fort Mumbai 400001, MH BSE CODE: --506103 Sub: Submission of Copy of Newspaper Clippings of Notice of 44TH Annual General Meeting (AGM), Remote E-Voting and Book Closure Dear Sir, Please find enclosed herewith copy of newspaper clippings of notice of 44th Annual General Meeting (AGM), remote E-Voting and Book Closure, details as per requirement of applicable provisions of the Companies Act, 2013 read with numerous circulars issued by Ministry of Corporate Affairs (“MCA”), and Securities and Exchange Board of India (SEBI) in this regard published in “‘Active Times’ (English) and ‘Mumbai Mitra’ Marathi (Vernacular) newspapers on Wednesday, 23rd September, 2026. You are requested to please take on record the aforesaid documents for your reference and further needful. Thank you, Yours truly, For Victoria Enterprises Limited Mr. Satish Sharma Whole-time director DIN: 01603829 Encl: Clipping of English & Marathi Newspaper ACTIVE TIMES Wednesday 23 September 2026 semiT evitcA daeR yliaD VICTORIA ENTERPRISES LIMITED CIN L65990MH1982PLC027052 District Deputy Registrar, Co-operative Societies, Palghar REGD OFF – 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla & Office the Competent Authority Complex, Bandra (East) Mumbai -400051 EMAIL – vel@pittiegroup.com , Tel: 91-22-42604260; Public Notice in Form XIII of MOFA (Rule 11(9) (e)) URL: https://www.victoriaenterprises.co.in/ under section 5A of the Maharashtra Ownership Flats Act, 1963 NOTICE OF 44th ANNUAL GENERAL MEETING AND Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar E-Mail:- ddr.Palghar@gmail.com REMOTE E-VOTING INFORMATION No.DDR/PAL/MOFA/deemed conveyance/Notice/1974/2026 Date: 26/05/2026 Notice is hereby given that the 44th Annual General Meeting (“AGM”) of Victoria Enterprises Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Limited (“the Company”) will be held on Wednesday, September 30, 2026 at 04:30 PM (IST) Promotion of construction, Sale, Management and Transfer) Act, 1963 at the Registered Office of the Company at 9th Floor, Vaibhav Chambers, Opposite Income Application No. 785 of 2026 Tax Bandra-Kurla Complex, Bandra (East) Mumbai – 400 051 to transact the Ordinary Applicant Society :- Waterfront Vaitarna Co-op Housing Society Ltd., Businesses set out in the Notice of AGM sent to all the shareholders. Add: Village Vaitarna Nagar, Tal.Wada, Dist. Palghar 421303. Electronic and Physical copies of the Notice of 44th AGM along with the Annual Report for Versus FY 2025-26 have been sent to all those members on Tuesday September 22, 2026, whose Opponents :- 1. M/s. Nirvana realty Ventures 2. Pravin Jugal Kishore email IDs are available with the Company. The requirement of sending physical copies of Agarwal 3. Punit Pravin Agarwal 4. Kamal Ghisaram Agarwal the Annual Report for FY 2025-26 has been dispensed with. However, any member desiring 5. Mohite Gaurishankar Agarwal 6. Santosh Pandurang Naik 7. Chetan Jagdish Chauhan & Others to obtain a physical copy may write to the Company. Description of the Property:- Village. Vaitarana Nagar, Tal. Wada, Dist. Palghar The Notice of the 44th AGM and the Annual Report for FY 2025-26 are available on the websites of the Company, www.victoriaenterprises.co.in, BSE Limited, www.bseindia.com, Survey No./CTS No. Area (Sq.mtrs) and NSDL https://nsdl.co.in/ and shall also be available for inspection at the Registered (Old) Survey No. Admeasuring 115788.59 Office of the Company during normal business hours on all working days up to the date of 105,111,120,121,123,132/2,134,136,137,139 Sq.mtrs (New) Survey No. 222/607 AGM. In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Take the notice thtat as per above details those, whose interests have been vested in the said property may submit their say at the time of Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI hearing at the venue mentioned above. Failure to Submit any say shall (Listing Obligations & Disclosure Requirements) Regulations, 2015, Members are provided be presumed that nobody has any objection in this regard and further with the facility to cast their vote on all resolutions set forth in the Notice of the AGM using action will be taken accordingly. The hearing in the above case has been electronic voting system provided by National Securities Depository Limited (NSDL), from fixed on Dated 08/10/2026 at 02.00 p.m. a place other than the venue of the AGM (remote e-voting). E-voting rights of the Members Sd/- shall be in proportion to the number of equity shares held by them in the Company as on SEAL (Kishan Ratnale) Thursday, 24, 2026, (cut-off date). Competent Authority & District i. All the items of Ordinary Businesses set out in the Notice of the Annual General Dy. Registrar Co.Op. Societies, Palghar Meeting may be transacted through voting by electronic means; ii. The remote e-voting shall commence on Sunday, September 27, 2026 at 9:00 A.M.; iii. The remote e-voting shall end on Tuesday, September 29, 2026 at 5:00 P.M.; iv. The cut-off date for determining the eligibility to vote by electronic means or at the District Deputy Registrar, Co-operative Societies, Palghar Annual General Meeting is Thursday, September 24, 2023 (end of the Day). v. E-voting by electronic mode shall not be allowed beyond 5:00 P.M. on September & Office the Competent Authority 29, 2026; Public Notice in Form XIII of MOFA (Rule 11(9) (e)) vi. Any person who acquires shares of the Company and becomes a member of the under section 5A of the Maharashtra Ownership Flats Act, 1963 Company after the dispatch of the AGM Notice and holding shares as of the cut-off date Administrative Building-A, 206, 2nd Floor, Kolgaon, Palghar-Boisar Road, Tal. & Dist . Palghar i.e. Thursday, September 24, 2026, may follow the same procedure for e-Voting as E-Mail:- ddr.Palghar@gmail.com mentioned in the Notice; No.DDR/PAL/MOFA/deemed conveyance/Notice/1960/2026 Date: 19/05/2026 vii. Members may note that: a) the remote e-voting module shall be disabled by NSDL Application u/s 11 of Maharashtra Ownership Flats (Regulation of the after 5:00 P.M. on September 29, 2026, and once the vote on a resolution is cast by the Promotion of construction, Sale, Management and Transfer) Act, 1963 members, the members shall not be allowed to change it subsequently; b) the facility Application No. 785 of 2026 for voting shall be made available at the Annual General Meeting venue; c) the members Applicant Society :- Mahasagar Co-op Housing Society Ltd., who have cast their vote by remote e-voting prior to the Annual General Meeting may Add: Behind Panchamrurt Hotel, Near Virar Police Station, Virar (E), Tal. Vasai, Dist. Palghar 401305 also attend the Annual General Meeting but shall not be entitled to cast their vote again; Versus and d) a person whose name is recorded in the register of members maintained by Opponents :- 1. Habib Suleman Sayyed 2. Shri. Harun Suleman Sayyed 3. 1) Harishchandra Vitthal Chorghe 2) Hiraji Vitthal the depositories as on the cut-off date only shall be entitled to avail the facility of remote Chorghe 3) Balkrushna Vitthal Chorghe 4) Hareshwar Vitthal e-voting as well as voting at the Annual General Meeting. Chorghe 5) Ravindra Jeevan Chorghe 6) Ramesh Jevan Chorghe In case you have any queries or issues regarding e-voting, you may refer the Frequently 7) Vimal Jagannath Chorghe 8) Prabhavati Padmakar Chorghe Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under 9) Prema Pr [Showing first 8,000 characters — download PDF for full document]