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Vistar Amar: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the Voting Results of the business transacted at the 37thAGM through Video Conference/ Other Audio Visual Means on Tuesday 21st September 2021 at 11:00 a.m. (IST) (Meeting started at 11:00 a.m. (IST) and End at 11:31 a.m. (IST)) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. All the Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 21st September 2021 on remote e-voting and e-voting at the 37th AGM. The above are also being uploaded on the Companys website www.vistaramar.com.

Kindly acknowledge the receipt and take the same on record.

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