Vistar Amar Ltd Announces 42nd AGM Details and E-voting Period
Vistar Amar Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled to be held on Tuesday, September 22, 2026, at 3:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The remote e-voting period for shareholders will commence on Friday, September 18, 2026, at 9:00 a.m. and conclude on Monday, September 21, 2026, at 5:00 p.m. The company has also set Wednesday, September 16, 2026, to Tuesday, September 22, 2026, as the book closure period for the purpose of the AGM. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the appointment of a director liable to retire by rotation, and the approval of remuneration for statutory auditors.
Key Highlights
- 42nd AGM scheduled for September 22, 2026, via VC/OAVM.
- Remote e-voting period: September 18-21, 2026.
- Book closure: September 16-22, 2026.
- Agenda includes financial statements adoption and director appointment.
- Auditor remuneration for FY26-27 to be approved.
Price Impact
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