The Board of Directors in their Meeting held on Friday 30th May, 2025, considered and approved appointment of M/s. I S Gupta & Co. as Secretarial Auditor of the Company for a period of ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Vistar Amar's board, meeting on May 30, 2025 via video conferencing, approved the audited financial accounts and annual financial results for the year ended March 31, 2025, along with a declaration that the auditor's report carries an unmodified (clean) opinion. The board reappointed M/s. KTM & Co., Chartered Accountants, as Internal Auditor for FY 2025-26. Additionally, Ms. Isha Sumit Gupta, proprietor of M/s. I S Gupta & Co. (Practicing Company Secretary), was appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM. The board meeting ran from 3:00 PM to 4:35 PM and was signed off by Managing Director Rajeshkumar Babulal Panjari.
This is a routine governance update with no material red flags. The clean audit opinion supports confidence in the company's reported numbers, while the auditor appointments are standard compliance items. Shareholders should note that the Secretarial Auditor appointment requires their approval at the upcoming AGM.