We hereby inform that the Board of Directors of the Company in its meeting held on Tuesday 24th June, 2025 at 03:00 p.m. has appointed Mrs. Poonam Mor a qualified Company Secretary (Mem. ....
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The Board of Directors of Vistar Amar Ltd, at its meeting on 24th June 2025 (3:00 PM to 3:08 PM), appointed Mrs. Poonam Mor as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective the same day. Mrs. Poonam Mor is a qualified Company Secretary (Membership No. A28290) and a Commerce graduate with experience in secretarial and legal compliance work. She is not related to any Director of the company and is not debarred from holding the position by any regulatory authority. The intimation has been made under SEBI LODR Regulation 30 and signed by Managing Director Rajeshkumar Babulal Panjari.
This is a routine compliance update filling the Company Secretary role at Vistar Amar Ltd. No material impact on shareholders or stock price is expected from this appointment.