Annual Secretarial Compliance Report for the year ended 31st March, 2025 is enclosed
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Vistar Amar Ltd submitted its Annual Secretarial Compliance Report for FY2024-25 to BSE, prepared by Practicing Company Secretary Isha Gupta. The report confirms the company is largely compliant with SEBI LODR regulations, including secretarial standards, related party transactions, insider trading, and disclosure requirements. Some disclosures (financial results) were submitted later than the intended timelines and are noted in Annexure A. The company allotted 25.60 lakh equity shares on a rights basis in December 2024, with trading commencing from 3 January 2025. The former Company Secretary Mr. Surendra Jain left service on 31 January 2025, and the company is currently looking for a replacement while the Managing Director acts as Compliance Officer. No action has been taken by SEBI or stock exchanges against the company during the period.
This is a routine annual compliance filing with no material adverse findings, so the immediate impact on shareholders is neutral. However, investors should note the rights issue completed earlier this year and the ongoing vacancy in the Company Secretary/Compliance Officer role.