AGM/EGM11 Aug 2026, 05:03 pm
Vistar Amar Ltd Schedules 42nd AGM for Sep 22, 2026
AI Summary
Vistar Amar Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on 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 September 16, 2026, to September 22, 2026, for the purpose of the AGM. Shareholders will have the option to e-vote remotely from September 18, 2026, to September 21, 2026. 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 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.
- Remote e-voting available from September 18 to September 21, 2026.
- Agenda includes financial statements adoption and director appointment.
- Auditor remuneration for FY 2026-27 to be approved.
Price Impact
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