Vistar Amar Ltd — Important, 31-08-2026: Company Update

Vistar Amar Limited has announced its 42nd Annual General Meeting (AGM) will be held virtually on Tuesday, September 22, 2026, at 03:00 p.m. to transact scheduled business. Shareholders registered by September 15, 2026, are eligible to vote. The share transfer register will be closed from September 16 to September 22, 2026. Remote e-voting will be available from September 18 to September 21, 2026. Shareholders are encouraged to register their email IDs for e-voting and to access annual reports.