Vistar Amar: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the copy of the proceedings of 41st Annual General Meeting of Vistar Amar Limited held on Tuesday 16th September 2025 through Video conference/Other Audio visual means.