Vistar Amar Ltd

The Board of Directors in their Meeting held on Friday 30th May 2025 considered and approved appointment of M/s. I S Gupta & Co. as Secretarial Auditor of the Company for a period of 5 years commencing from 1st April 2025 to 31th March 2030 subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Brief details pertaining to the appointment of the Secretarial Auditor of the Company is enclosed.