Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of the proceedings of 41st Annual ....
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Vistar Amar Limited held its 41st AGM on September 16, 2025 via video conferencing, chaired by Ramkumar Panjari, lasting about 39 minutes. The Chairman highlighted key FY25 developments: a successful Rights Issue of 25.6 lakh equity shares raising Rs. 29.95 crores, acquisition of the Amar Sterilized Fishmeal Unit at Porbandar, new machinery installation at the Veraval Plant, temporary suspension of operations at the Mangrol Plant for maintenance, and a 150 KW solar rooftop power plant installation. Nine resolutions were put to e-vote covering adoption of FY25 audited financials, reappointment of a retiring director, remuneration for statutory auditors, Managing Director and Executive Director/CFO, appointment of a new independent director and secretarial auditor, plus two material related party transactions with Amar Food Products and Amarsagar Seafoods. The Auditors' Report and Secretarial Audit Report had no qualifications or adverse remarks.
The AGM signals business expansion via the fishmeal acquisition and a Rs. 29.95 crore capital raise, though the temporary Mangrol Plant shutdown is a minor watch point. Pending e-voting results on management remuneration and related party transactions will be the next catalyst for shareholder sentiment.