Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books will remain closed from ....
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Vistar Amar Ltd has informed BSE that its 41st Annual General Meeting will be held on Tuesday, 16th September 2025 at 3:00 p.m. through Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 (both days inclusive). Remote e-voting will be open from Saturday, 13th September (9:00 a.m.) to Monday, 15th September (5:00 p.m.), with the cut-off date set as Tuesday, 9th September 2025. Shareholders will vote on key items including adoption of FY25 audited financials, re-appointment of a retiring director, auditor remuneration of Rs. 4 lakh for FY26, managerial remuneration approvals (Rs. 5 lakh/month for MD and Rs. 7 lakh/month for Executive Director & CFO), appointment of a new Independent Director, secretarial auditor appointment, and material related party transactions of up to Rs. 15 crore each with Amar Food Products and Amarsagar Seafoods Pvt Ltd.
Shareholders cannot buy, sell, or transfer shares during the book closure period (10th-16th September 2025). Those holding shares as of 9th September 2025 are eligible to vote on resolutions covering director appointments, executive remuneration hikes, and sizeable related party deals worth Rs. 15 crore each — investors should review these items before voting.