Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Members of the Company at the Annual ....
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Vistar Amar Ltd has informed the stock exchange that its members approved the appointment of Ms. Chandni Khudai (DIN: 11202979) as a Non-Executive Independent Director at the Annual General Meeting held on 16th September 2025. The appointment is effective from 1st October 2025. The company stated that the requisite details were already submitted to the exchange as per SEBI LODR Regulations, 2015. The intimation was signed by Poonam Mor, Company Secretary and Compliance Officer.
This is a routine corporate governance update with no material impact on shareholders. The addition of an independent director strengthens board oversight and may help the company comply with SEBI's requirements on board composition.