Vistar Amar Ltd

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.