Vistar Amar Ltd

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2016 please find enclosed herewith the copy of proceedings of 39th Annual General Meeting of Vistar Amar Limited held on Tuesday 01st August 2023 at 03:00 p.m. through Video Conference/ Other Audio Visual Means and ended at 03:22 p.m.Kindly acknowledge the receipt and take the same on record.