Vistar Amar Ltd Announces AGM and Book Closure Dates

Vistar Amar Ltd has announced the schedule for its 42nd Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM). Consequently, the Register of Members and Share Transfer Books will be closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the AGM. The company will also facilitate e-voting for shareholders, with the remote e-voting period commencing on Friday, September 18, 2026, at 9:00 a.m. and concluding on Monday, September 21, 2026, at 5:00 p.m. The cut-off date for determining voting eligibility is Tuesday, September 15, 2026.