News

Vistar Amar Limited will hold a meeting of its Board of Directors on November 3, 2026, at 3:00 P.M. to consider and approve unaudited financial results for the second quarter and half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. Trading in equity shares of Vistar Amar Limited will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the financial results are declared.

Vistar Amar Limited submitted a confirmation certificate to the BSE Limited, received from Purva Sharegistry (India) Pvt. Ltd., regarding the dematerialization of securities for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Vistar Amar Limited informed the BSE Limited that the trading window for dealing in the company’s securities will be closed for designated persons and their immediate 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 accordance with SEBI regulations and the company’s code of conduct.

Vistar Amar Limited announced the reappointment and appointment of directors following its 42nd Annual General Meeting on September 22, 2026. Ramkumar Babulal Panjabi, currently Executive Director and CFO, and Rajeshkumar Babulal Panjabi, the Managing Director, were both reappointed. Jaidip Dilipkumar Simaria was reappointed for a second five-year term, while Pragnesh Prahladbhai Patel was appointed as a Non-Executive Independent Director for a five-year term effective August 11, 2026. Notably, Ramkumar Babulal Panjabi and Rajeshkumar Babulal Panjabi are brothers. All directors are compliant with regulatory requirements and not debarred from holding director positions, according to the announcement.

Vistar Amar Limited informed the BSE Limited that Ms. Varsha Manish Sanghai (DIN: 07445502) has ceased to be an Independent Director with effect from September 22, 2026, upon completion of her second consecutive term at the company’s 42nd Annual General Meeting.