Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we please to inform you that the Board of Directors of the Company at ....
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Vistar Amar Ltd's board, at its meeting on August 13, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. The board recommended the re-appointment of Mr. Ramesh Ishwarlal Upadhyay as a Non-Executive Non-Independent Director, who retires by rotation at the upcoming AGM. It also approved the appointment of Ms. Chandni Gopal Khudai as a Non-Executive Independent Director for a 5-year term starting October 1, 2025. Remuneration for the Managing Director, Executive Director & CFO, and statutory auditors S A R A & Associates for FY25-26 was recommended for shareholder approval, along with material related party transactions. The 41st AGM is scheduled for September 16, 2025 via video conferencing, with the register of members closed from September 10 to 16, 2025.
Routine board business with no major surprise; Q1 results, director changes, and AGM logistics are now confirmed. Shareholders should watch the Q1 numbers and vote on the director appointments and remuneration at the September 16 AGM, while the book closure window means shares purchased after September 9 will not be eligible for the AGM.