Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve appointment of M/s. S A R A & Associate Chartered Accountants (Firm registration number: 120927W) as Statutory Auditor of Company for the Financial Year commencing from 01st April 2023 to 31st March 2024 to fill the casual vacancy caused by the resignation of M/s. S. P. Gupta & Associates Chartered Accountants subject to the approval of the Members of the Company amongst the other agenda item.Kindly arrange to take above information on your records and oblige.