Vistar Amar LtdBSE: VISTARAMAR

Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting Held On Wednesday August 13, 2025

· Issued by Vistar Amar Ltd via BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we please to inform you that the Board of Directors of the Company at its meeting held on Wednesday August 13, 2025, commenced at 3:00 PM, has, inter alia, considered and approved the matters as attached

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