Compliance Officer: Poonam Mor, Company Secretary and Compliance Officer
Annual General Meeting Details
42nd Annual General Meeting scheduled for Tuesday, September 22, 2026, at 3:00 PM IST
Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Annual Report Distribution
Web-link to Annual Report 2025-26: https://vistaramar.com/pdf/1787737518.pdf
This communication specifically sent to members who have not registered their email addresses with the Company/Depositories/RTA as of cut-off date August 21, 2026
Registrar & Share Transfer Agent: Purva Sharegistry (India) Private Limited
KYC and Dematerialization Requirements
Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory requirements for physical security holders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
From April 1, 2024, payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available on company website https://vistaramar.com or RTA website https://purvashare.com/faq
Company Addresses
Head Office: Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat – 360575
Factory Address: Plot/Phase No. 45/2, At Bhalpara GIDC, Tal. Veraval, Dist, Gir Somnath, Gujarat – 362266
