Dear Sir, We are submitting herewith copies of Newspaper Advertisement Cutting published one in English language in Business Standard and one in Regional language Newspaper in Ahmedabad ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vistar Amar Limited has submitted newspaper advertisement cuttings to BSE (published in Business Standard and Ahmedabad Express on August 15, 2025) under Regulation 47 of SEBI LODR Regulations. The advertisements contain the Notice of the company's 41st Annual General Meeting (AGM) scheduled for Tuesday, September 16, 2025 at 3:00 PM IST via Video Conferencing (VC)/OAVM, with no physical attendance allowed. The Share Transfer Register will remain closed from September 10 to September 16, 2025 (both days inclusive). Remote e-voting will be available from September 13 to September 15, 2025, with the cut-off date for voting eligibility set as September 9, 2025. The Annual Report for FY 2024-25 will be sent only through electronic mode to members whose email IDs are registered with the company or depositories.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the September 9, 2025 cut-off date to be eligible for e-voting at the AGM, and the book closure period (September 10-16) during which no share transfers will be processed. Members who have not registered their email IDs must do so with the company/RTA (Purva Sharegistry) to receive the AGM notice and annual report electronically.