VISTAR AMAR LTD - Shareholder Meeting / Postal Ballot - Disclosure Of Voting Results Of 01St EGM (2023-2024) Of Vistar Amar Limited Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015

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Vistar Amar Ltd - Shareholder Meeting / Postal Ballot - Disclosure Of Voting Results Of 01St EGM (2023-2024) Of Vistar Amar Limited Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015

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20 Mar 2024
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the Voting Results of the business transacted at the 01st Extra Ordinary General Meeting (2023-2024) (EGM) through Video Conference/ Other Audio Visual Means on Tuesday, 19th March, 2024 at 03:00 pm (IST) (Meeting started at03:00 pm and Ended at 03:18 pm (IST)) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 19th March, 2024 on remote e-voting and e-voting at EGM. The above are also being uploaded on the Company''s website. Kindly acknowledge the receipt and take the same on record.
View all announcements for Vistar Amar Ltd	Source: BSE India

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