Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The First Quarter Ended On 30Th June, 2025.

Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the first quarter ended on 30th June, 2025 along with other matters if any.Further, this is to inform that in terms of Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the 'Trading Window' for dealing in shares of the Company would remain closed for all the designated persons from Tuesday, the 01st July 2025 till the end of 48 hours after the declaration of Unaudited financial results of the company for the quarter ended on 30th June 2025.

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