Board Meeting Announcement for Vistar Amar Ltd - Feb 11, 2025

Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2024 amongst the other subject on Agenda. Further as informed earlier vide our letter dated December 30 2024 the trading window for dealing in the securities of the Company has been closed from January 01 2025 till 48 hours after declaration of financial results of the Company. Kindly arrange to take above information on your records and oblige.