Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole.\r\n2. To Review the performance of the Chairperson of the Company, taking into account the views of Executive Directors and Non-Executive Directors;\r\n3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board.\r\n\r\nKindly arrange to take above information on your records and oblige.