Vistar Amar Ltd

Vistar Amar Ltd

Vistar Amar Ltd announces the closure of trading window for designated persons and their relatives from October 1, 2026, until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations.

Vistar Amar Ltd

Vistar Amar Ltd has announced the reappointment of its directors, including Mr. Ramkumar Babulal Panjari, Mr. Rajeshkumar Babulal Panjari, and Mr. Jaidip Dilipkumar Simaria, at its 42nd Annual General Meeting.

Vistar Amar Ltd

Vistar Amar Ltd has disclosed the voting results of its 42nd Annual General Meeting (AGM) held on September 22, 2026, through video conference. All resolutions were passed with the requisite majority. The company has also enclosed the Consolidated Report of the Scrutinizer dated September 22, 2026, on remote e-voting and e-voting at the 42nd AGM.

Vistar Amar Ltd

Vistar Amar Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), which was held on September 22, 2026. All resolutions were passed with the required majority. The company has also disclosed the details of the Scrutinizer's report on the remote e-voting and e-voting at the AGM.

Vistar Amar Ltd

Vistar Amar Ltd has held its 42nd Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 49 members, and the requisite quorum was present. The AGM transacted two ordinary resolutions, including the adoption of audited financial statements and the approval of remuneration to the statutory auditors.

Vistar Amar Ltd

Vistar Amar Ltd has informed the exchange about the cessation of Ms. Varsha Manish Sanghai as Non-Executive Independent Director of the company, following the completion of her second consecutive term of appointment at the 42nd Annual General Meeting held on 22nd September, 2026.

Vistar Amar Ltd

Vistar Amar Ltd submitted newspaper advertisement cuttings for publication in Business Standard and Ahmedabad Express, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced its 42nd Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Vistar Amar Ltd

Vistar Amar Ltd has sent a letter to unregistered shareholders providing a web-link to the Annual Report 2025-2026, as per SEBI Listing Regulations. The company also reminds shareholders to update their KYC details and dematerialize physical securities.

Vistar Amar Ltd

Vistar Amar Ltd submitted its Annual Report for FY 2025-2026, along with a notice for the 42nd AGM to be held on September 22, 2026. The report includes financial statements, auditor and secretarial auditor reports, and other information.

Vistar Amar Ltd

Vistar Amar Ltd has submitted a revised notice for its 42nd Annual General Meeting, incorporating technical corrections in the e-voting instructions and website particulars. The meeting will be held on September 22, 2026, through video conference to consider various business items, including the adoption of financial statements, appointment of a director, and re-appointment of the managing director.

Vistar Amar Ltd

Vistar Amar Ltd has submitted newspaper advertisement cuttings for the 42nd Annual General Meeting (AGM) and has announced that the AGM will be held on September 22, 2026, through video conferencing or other audio-visual means. The company has also made the notice of the AGM and annual report for FY 2025-2026 available on its website and on the websites of the stock exchange and the registrar and transfer agent.

Vistar Amar Ltd

Vistar Amar Ltd has published its unaudited financial results for the quarter ended June 30, 2026, and the year ended March 31, 2026. The results show a total income from operations of ₹6,336.69 lakhs and a net profit for the period of ₹532.63 lakhs.

Vistar Amar Ltd

Vistar Amar Ltd has announced the 42nd AGM/E-voting/Book Closure for the year 2025-2026. The AGM will be held on September 22, 2026, through video conferencing. The company will provide e-voting facilities from September 18 to 21, 2026. The notice and e-voting instructions are attached. The agenda includes adoption of financial statements, appointment of a director, approval of remuneration to statutory auditors, and re-appointment of a managing director.

Vistar Amar Ltd

Vistar Amar Ltd announces book closure and 42nd AGM on September 22, 2026, with e-voting from September 18 to 21, 2026. The AGM will consider financial statements, director appointment, and auditor remuneration.

Vistar Amar Ltd

Vistar Amar Ltd has announced the 42nd AGM, which will be held on September 22, 2026, through video conferencing. The remote e-voting period will commence on September 18, 2026, and end on September 21, 2026. The notice of the AGM along with e-voting instructions is enclosed.

Vistar Amar Ltd

Vistar Amar Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and approval of remuneration to statutory auditors. E-voting will be available from September 18 to 21, 2026.

Vistar Amar Ltd

Vistar Amar Ltd has announced changes in its board of directors, including the re-appointment of Mr. Ramkumar Babulal Panjari as Executive Director, the appointment of Mr. Pragnesh P. Patel as Additional Non-Executive, Independent Director, and the regularisation of Mr. Pragnesh P. Patel as Non-Executive Independent Director. The company has also approved the re-appointment of Mr. Rajeshkumar Babulal Panjari as Managing Director and the payment of managerial remuneration. Additionally, the company has considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2026, and taken on record the Limited Review Report on Unaudited Financial Results for the quarter ended 30th June, 2026.

Vistar Amar Ltd

Vistar Amar Ltd has released its unaudited financial results for the quarter ended 30th June 2026, showing revenue from operations at Rs 6,336.69 lakhs, expenses at Rs 5,804.05 lakhs, and a profit before tax of Rs 532.63 lakhs. The company's earnings per share (EPS) before extraordinary items is Rs 7.05.

Vistar Amar Ltd

Vistar Amar Ltd's board meeting on August 11, 2026, approved unaudited financial results for the quarter ended June 30, 2026, and other matters including re-appointment of directors, managerial remuneration, and related party transactions.

Vistar Amar Ltd

Vistar Amar Ltd has scheduled a Board Meeting on 11th August 2026 to consider and approve Unaudited Financial Results for the first quarter ended 30th June 2026.