Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we would like to inform that the members of the Company at their 41st AGM held ....
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Vistar Amar Limited held its 41st Annual General Meeting on 16th September 2025, where shareholders approved three key resolutions. Mr. Ramesh Ishwarlal Upadhyay (DIN: 07087829), originally appointed on 30/05/2016, was re-appointed as a Non-Executive Non-Independent Director after retiring by rotation. Ms. Chandni Khudai (DIN: 11202979), an MCA-qualified professional with 8+ years of IT sector experience, was appointed as a Non-Executive Independent Woman Director for a 5-year term from 1st October 2025 to 30th September 2030. M/s I. S. Gupta & Co., Company Secretaries, was appointed as the Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. None of the appointees are debarred by SEBI or any other authority from holding their respective positions.
These are routine corporate governance approvals with no direct financial impact on shareholders. The addition of a new independent woman director brings fresh IT and governance expertise to the board, improving board diversity and compliance with SEBI norms on independent directors.