
Vistar Amar Board Approves Unaudited Q1 FY27 Results, Director Re-appointments
Vistar Amar Ltd's Board of Directors met on August 11, 2026, approving the Unaudited Financial Results for the quarter ended June 30, 2026, and taking on record the Limited Review Report. The board also recommended the re-appointment of Mr. Ramkumar Babulal Panjari as Executive Director and Mr. Rajeshkumar Babulal Panjari as Managing Director for five years from October 1, 2026, with a monthly remuneration of ₹5,00,000. Additionally, Mr. Jaidip Dilipkumar Simaria's re-appointment as Non-Executive Independent Director and Mr. Pragnesh P. Patel's appointment and subsequent regularization as Non-Executive Independent Director were approved. The board also approved material related party transactions and the Annual Report for FY 2025-2026, scheduling the 42nd AGM for September 22, 2026.
Key Highlights
- Board approved Unaudited Financial Results for Q1 FY27.
- Recommended re-appointment of Executive and Managing Directors.
- Approved appointment and regularization of Independent Directors.
- Recommended material related party transactions for member approval.
- Scheduled 42nd AGM for September 22, 2026.
Price Impact
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