Vistar Amar Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 21St May, 2024

Dear Sir, We would like to inform you that the Board of Directors in its Meeting held on Tuesday, 21st May, 2024 at 03:00 P.M. at the Registered Office of the Company situated at Survey No. 1943, Mangalkunj, Railway Station Road, Opp. Balashram, Porbandar, Gujarat - 360575, inter-alia took the decisions as attached. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 06:30 P.M. We request you to kindly take the above information on record.