| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 11 Aug 2026 |
| AGM 22/09/2026 The 42nd Annual General Meeting of the Members of the Company to be held on Tuesday 22nd September, 2026 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 Friday 18th September, 2026 at 09.00 A.M. to Monday 21st September, 2026 at 05.00 P.M. Pursuant to Reg 30 of SEBI (LODR) Reg 2015, please find enclosed herewith the proceedings of 42nd Annual General Meeting of Vistar Amar Limited held on Tuesday, 22nd September 2026 at 03.00 p.m. through Video Conferencing (VC)/Other Audio- Visual Means(OAVM), which concluded at 03.32 p.m.(exclusing the additional 15 mins allowed for e-voting after conclusion of the AGM). (As per BSE Announcement dated on: 22.09.2026) We are enclosing herewith the Consolidated Report of the Scrutinizer dated 22nd September, 2026 on remote e-voting and e-voting at the 42nd AGM (As per BSE Announcement dated on: 23.09.2026) | ||
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