We are submitting herewith copies of Newspaper Advertisement Cutting published one in English Language Newspaper 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 copies of newspaper advertisements published in Business Standard (English) and Ahmedabad Express (Gujarati) on 23 August 2025, as required under SEBI LODR Regulation 47. The notice informs shareholders that the company's 41st Annual General Meeting will be held on Tuesday, 16 September 2025 at 3:00 PM (IST) via Video Conferencing/Other Audio-Visual Means, with the registered office in Porbandar, Gujarat treated as the deemed venue. The cut-off date for e-voting eligibility is 9 September 2025, and remote e-voting will be open from 13 September (9:00 AM) to 15 September (5:00 PM) through Purva Sharegistry. The Share Transfer Register will remain closed from 10 September to 16 September 2025. Mrs. Isha Sumit Gupta has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (16 September 2025) and ensure their email ID and bank details are updated to receive the AGM notice and participate in e-voting.