Vistar Amar: Shareholder Meeting - Intimation Of 39Th Annual General Meeting (AGM) - E-Voting

a) In compliance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules as amended up to date and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has decided to provide the facility to members to exercise their right to vote at the 39th Annual General Meeting (AGM) by electronic means and the business may be transacted through e-Voting Services provided by CDSL.b) The remote e-voting period will commence on Saturday 29th July 2023 (10.00 a.m) and ends on Monday 31st July 2023 (5.00 pm). During this period shareholders of the COmpany holding shares either in physical form or in dematerialized form as on the cut off date i.e. Tuesday 25th July 2023 may caste their vote electronically