Vistar Amar News

Vistar Amar's BSE Penalty Waiver Application Rejected

Vistar Amar Limited receives rejection of waiver application for ₹5,42,800 BSE penalty related to alleged board composition non-compliance for quarter ended September 30, 2025.

Vistar Amar Board Meet Set for Feb 13 Q3FY26 Results

Vistar Amar Limited has scheduled its Board of Directors meeting for February 13, 2026, to approve Q3FY26 unaudited financial results. Trading window remains closed until 48 hours post-declaration.

Vistar Amar Limited Appoints Ms. Chandni Khudai as Non-Executive Independent Director

Vistar Amar Limited has appointed Ms. Chandni Khudai as a Non-Executive Independent Director effective October 1, 2025. The appointment was approved by company members at the Annual General Meeting held on September 16, 2025. Ms. Khudai holds DIN 11202979. The company has informed BSE Limited about this board appointment under regulatory requirements.

Vistar Amar Limited Approves Board Changes and Auditor Appointment at 41st AGM

Vistar Amar Limited held its 41st Annual General Meeting on September 16, 2025, where members approved several key appointments. Mr. Ramesh Ishwarlal Upadhyay was re-appointed as Non-Executive Non Independent Director after retiring by rotation. He is a commerce graduate with three decades of experience in exports and real estate. Ms. Chandni Khudai was appointed as Non-Executive Independent Director (Woman) for a five-year term from October 1, 2025 to September 30, 2030. She holds a Master's degree in Computer Applications with over 8 years of IT sector experience. The company also appointed M/s I. S. Gupta & Co. as Secretarial Auditors for five years, covering financial years 2025-26 to 2029-2030. The firm is led by Ms. Isha Sumit Gupta, a Fellow Member of ICSI with over 16 years of post-qualification experience in corporate laws.