Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board ....
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Awaiting price reaction for this filing.
Vistar Amar Ltd's board met on 30th May 2025 (via video conferencing, from 3:00 PM to 4:35 PM) and approved the audited financial accounts and annual financial results (including cash flow statement and assets & liabilities) for the quarter and financial year ended 31st March 2025. The auditor's report on the financial results was taken on record with an unmodified (clean) opinion, indicating no qualifications or adverse remarks. The board also reappointed M/s. KTM & Co., Chartered Accountants, as the Internal Auditor for FY 2025-26, and appointed Ms. Isha Sumit Gupta (proprietor of M/s. I S Gupta & Co., Practicing Company Secretary) as the Secretarial Auditor for a five-year term from 1st April 2025 to 31st March 2030, subject to shareholder approval at the upcoming Annual General Meeting.
Routine quarterly/year-end compliance filing with no major strategic announcements; the clean auditor's opinion is mildly positive for credibility, while auditor appointments are procedural and unlikely to move the stock price.