| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 13 Aug 2025 |
| AGM 16/09/2025 The 41st Annual General Meeting of the Members of the Company to be held on Tuesday 16th September, 2025 at 03:00 p.m. through Video conferencing (VC)/Other Audio Visual Means (VC/OAVM) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) to transact the business as contained in the notice convening the AGM. The Remote e-voting period will commence from Saturday 13 th September, 2025 at 09.00 A.M. to Monday 15th September, 2025 at 05.00 P.M Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting Results of the business transacted at the 41st AGM through Video conference/other Audio Visual Means on 16th September, 2025 at 3:00 p.m (IST) (Meeting started at 3:00 p.m. (IST) and end at 3:39 p.m.(IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affair and Securities and Exchange Board of India. All the Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 16th September, 2025 on remote e-voting and e-voting at the 41st AGM. The above are also being uploaded on the Companys website at www.vistaramar.com. Read less.. (As per BSE Announcement dated on: 17.09.2025) | ||
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