Vistar Amar Ltd Revises AGM Notice for E-voting Technical Corrections

Vistar Amar Ltd has submitted a revised notice for its 42nd Annual General Meeting (AGM) to address technical corrections in e-voting instructions and website particulars, as advised by its Registrar and Share Transfer Agent. The company emphasizes that these corrections are clerical and do not affect the agenda, resolutions, or substantive disclosures. The revised notice will be dispatched to shareholders and posted on the company's website. The AGM is scheduled for September 22, 2026, to be held via Video Conference. Key agenda items include the adoption of financial statements for FY26, the re-appointment of Mr. Ramkumar Babulal Panjari as a director, and approval of statutory auditor remuneration. Special business includes the re-appointment of Mr. Rajeshkumar Babulal Panjari as Managing Director for five years from October 1, 2026.