Victoria Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Victoria Enterprises Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026, inter alia, to consider and approve 1. To consider and approve the Standalone Un-audited financial results of the Company for the Quarter/Nine Months ended December 31, 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2025. 3. To consider Other Routine Businesses.