Vistar Amar LtdBSE: VISTARAMAR

Shareholder Meeting - Intimation Of 41St Annual General Meeting (AGM) - E-Voting

· Issued by Vistar Amar Ltd via BSE India

The remote e-voting period will commence on Saturday 13th September, 2025 (9:00 a.m.) and ends on Monday 15th September, 2025 (5:00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday 9th September, 2025 may cast their vote electronically.

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