Vistar Amar Ltd — Important, 18-08-2025: Company Update

Vistar Amar Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 16, 2025, at 3:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means. Shareholders will review and approve items outlined in the AGM Notice and Annual Report for FY 2024-25, which will be distributed electronically. The company's share transfer register will be closed from September 10 to September 16, 2025. Shareholders holding shares as of September 09, 2025, are eligible to cast their votes via remote e-voting from September 13 to September 15, 2025, or during the AGM.