Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 13 2026 to inter alia consider and approve the Standalone unaudited Financial Statements for the quarter ended June 30 2026.