Vistar Amar Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 23Rd July, 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its Meeting held on Tuesday, 23rd July, 2024 at 03:00 PM 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