Vistar Amar Ltd

Vistar Amar Ltd has disseminated its Annual Report for the Financial Year 2025-2026 by providing a web-link to members who have not registered their email addresses. This action complies with Regulation 36(1)(b) of SEBI Listing Regulations. The company also announced its 42nd Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. The filing serves as a reminder for shareholders to update their KYC details, including PAN, address, bank information, and nomination, as mandated by SEBI circulars, to ensure uninterrupted electronic payments. Shareholders holding physical securities are particularly urged to update their details and consider dematerializing their holdings.

Vistar Amar Ltd has submitted its Annual Report for the Financial Year 2025-2026, as per Regulation 34(1) of SEBI (LODR) Regulations, 2015. The report details company information including bankers, registrars, registered office, secretarial auditor, and website. Key personnel like the Compliance Officer, Board of Directors, Chief Financial Officer, and Statutory Auditors are listed. The report also includes resolutions for the re-appointment of Mr. Rajeshkumar Babulal Panjari as Managing Director for five years from October 1, 2026, and the approval of remuneration for the statutory auditors, M/s. S A R A & Associates, for the financial year 2026-27.

Vistar Amar Ltd has submitted a revised notice for its 42nd Annual General Meeting (AGM) to address technical corrections in e-voting instructions and website particulars, as advised by its Registrar and Share Transfer Agent. The company emphasizes that these corrections are clerical and do not affect the agenda, resolutions, or substantive disclosures. The revised notice will be dispatched to shareholders and posted on the company's website. The AGM is scheduled for September 22, 2026, to be held via Video Conference. Key agenda items include the adoption of financial statements for FY26, the re-appointment of Mr. Ramkumar Babulal Panjari as a director, and approval of statutory auditor remuneration. Special business includes the re-appointment of Mr. Rajeshkumar Babulal Panjari as Managing Director for five years from October 1, 2026.

Vistar Amar Limited has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also set the book closure period from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the AGM. Shareholders will have the opportunity to participate in e-voting, which will be open from Friday, September 18, 2026, to Monday, September 21, 2026. The agenda includes the adoption of financial statements, the appointment of a director liable to retire by rotation, and the approval of remuneration for statutory auditors for the financial year 2026-27.

Vistar Amar Ltd has announced the schedule for its 42nd Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM). Consequently, the Register of Members and Share Transfer Books will be closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, inclusive, for the purpose of the AGM. The company will also facilitate e-voting for shareholders, with the remote e-voting period commencing on Friday, September 18, 2026, at 9:00 a.m. and concluding on Monday, September 21, 2026, at 5:00 p.m. The cut-off date for determining voting eligibility is Tuesday, September 15, 2026.

Vistar Amar Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also set the book closure period from September 16, 2026, to September 22, 2026, for the purpose of the AGM. Shareholders will have the option to e-vote remotely from September 18, 2026, to September 21, 2026. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the appointment of a director liable to retire by rotation, and the approval of remuneration for statutory auditors for the financial year 2026-27.

Vistar Amar Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled to be held on Tuesday, September 22, 2026, at 3:00 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). The remote e-voting period for shareholders will commence on Friday, September 18, 2026, at 9:00 a.m. and conclude on Monday, September 21, 2026, at 5:00 p.m. The company has also set Wednesday, September 16, 2026, to Tuesday, September 22, 2026, as the book closure period for the purpose of the AGM. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the appointment of a director liable to retire by rotation, and the approval of remuneration for statutory auditors.

Vistar Amar Ltd's Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, and the accompanying limited review report. Key personnel changes were also approved, including the re-appointment of Mr. Ramkumar Babulal Panjari as Executive Director and Mr. Rajeshkumar Babulal Panjari as Managing Director for a further term. Mr. Jaidip Dilipkumar Simaria was re-appointed as Non-Executive Independent Director, and Mr. Pragnesh P. Patel was appointed as Additional Non-Executive, Independent Director, later regularized to Non-Executive Independent Director. The board also approved material related party transactions and documents for the upcoming 42nd Annual General Meeting, scheduled for September 22, 2026.

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.

Vistar Amar Limited has filed its Unaudited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report from its statutory auditors. The filing complies with Regulation 33 of the SEBI (LODR) Regulations, 2015. The company has provided the financial statement for the quarter, detailing revenue, expenses, and profit before tax, alongside comparative figures from previous periods. The results have been reviewed by the auditors and approved by the Board of Directors.