Vistar Amar Ltd - Shareholder Meeting - AGM On Friday, 20Th September, 2024

Dear Sir, Please be informed that the Board of Directors of the Company has decided to hold the 40th Annual General Meeting on Friday, the 20th day of September, 2024 at 03:00 pm through Video Conference/ Other Audio Visual Means (VC/ OAVM). The Notice of the 40th AGM along with e-voting instructions is attached herewith. You are requested to take on record the aforesaid information.