Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the Financial Year 2024-2025.
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Vistar Amar Ltd has filed its 41st Annual Report for FY 2024-25 with BSE as required under Regulation 34(1) of SEBI LODR Regulations. The 41st Annual General Meeting is scheduled for Tuesday, 16th September 2025 at 3:00 p.m. via video conferencing. The AGM agenda includes adoption of financial statements, re-appointment of Mr. Ramesh Ishwarlal Upadhyay (rotational director), approval of statutory auditor remuneration of Rs. 4 lakh for FY 2025-26, and managerial remuneration approvals — Rs. 5 lakh/month for Managing Director Rajeshkumar Panjari and Rs. 7 lakh/month for Executive Director & CFO Ramkumar Panjari. Additional items include the appointment of Ms. Chandni Gopal Khudai as Independent Director for a 5-year term and M/s I S Gupta & Co as Secretarial Auditor for 5 years. The company is also seeking shareholder approval for material related party transactions of up to Rs. 15 crore each with Amar Food Products and Amarsagar Seafoods Private Limited for FY 2025-26. E-voting facility is available with cut-off date of 9th September 2025.
Routine annual compliance filing with no major operational surprise, but shareholders should note the substantial related party transaction approvals (Rs. 30 crore combined for FY 2025-26) and proposed managerial remuneration. Stock price impact is expected to be neutral unless the financial statements reveal significant results.