Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vistar Amar has informed that it enclosed the copy of the proceedings of 41st Annual General Meeting of the company held on Tuesday 16th September, 2025 at 03:00 pm through Video Conference/ Other Audio-Visual Means and ended at 3:39 pm (excluding 15 minutes extra-time allowed for e-voting after the AGM).
The above information is a part of company’s filings submitted to BSE.