Vistar Amar Ltd Announces 42nd AGM on Sep 22, 2026
Vistar Amar Limited has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also set the book closure period from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the AGM. Shareholders will have the opportunity to participate in e-voting, which will be open from Friday, September 18, 2026, to Monday, September 21, 2026. The agenda includes the adoption of financial statements, the appointment of a director liable to retire by rotation, and the approval of remuneration for statutory auditors for the financial year 2026-27.
Key Highlights
- 42nd AGM scheduled for September 22, 2026, via VC/OAVM.
- Book closure from September 16 to September 22, 2026.
- E-voting period: September 18 to September 21, 2026.
- Agenda includes financial statements and director appointment.
- Auditor remuneration for FY27 to be approved.
Price Impact
More from VISTARAMAR