Vistar Amar Ltd - Corporate Action- Fixes Book Closure For 40Th AGM

Dear Sir, This is to inform you that the Board of Directors of the Company has decided that, pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015, the Register of Members and Share Transfer Books will remain closed from Saturday, 14th September, 2024 to Friday, 20th September, 2024 (both days inclusive) for the purpose of 40th Annual General Meeting You are requested to take on record the aforesaid information.