Vistar Amar Ltd

BSE: 538565

25

total announcements

538565.BO · 15 min delayed

BSEAGM/EGMMgmt Change11 Aug 2026

Vistar Amar Ltd

42nd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday 22nd September, 2026 at 3:00 p.m. as attached

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.

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BSECompany UpdateMgmt Change11 Aug 2026

Vistar Amar Ltd

Pursuant to Reg 30 of SEBI (LODR) Reg 2015, the Board of Directors in its Meeting held on 11th August, 2026 inter alia considered and approved change in directors as attached herewith

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.

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BSEResultResults11 Aug 2026

Vistar Amar Ltd

In pursuance to Reg 33 of SEBI (LODR) Reg, 2015, a copy of Unaudited Financial Results alongwith Limited Review Report thereon for the 1st quarter ended 30th June 2026 is enclosed herewith.

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.

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BSEBoard MeetingResults11 Aug 2026

Vistar Amar Ltd

We are pleased to inform you that the Board of Directors of the Company at its Meeting held on Tuesday 11th August, 2026 commenced at 3:00 p.m. has inter alia considered and approved Unaudited ....

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.

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