Board approves Q1 results, MD re-appointment and AGM on Sep 22
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Vistar Amar board approved Q1FY27 (June 2026) unaudited results and limited review report. Rajeshkumar Panjari re-appointed as Managing Director for 5 years from Oct 1, 2026 at Rs 5 lakh per month. Ramkumar Panjari re-appointed as Executive Director, Jaidip Simaria as Independent Director for 2nd 5-year term. Pragnesh Patel appointed as new Independent Director. Material Related Party Transactions approved. The 42nd AGM is on September 22, 2026 via video conferencing.
Routine governance items. MD re-appointment and material related party transactions need shareholder approval at AGM on Sep 22.