Corp. Action

Vistar Amar will hold its 42nd Annual General Meeting virtually on September 22, 2026. Key items include adopting FY26 financial statements and approving re-appointments for Mr. Ramkumar Babulal Panjari as Director, and Mr. Rajeshkumar Babulal Panjari as Managing Director for 5 years with a ₹0.05 Cr monthly remuneration.

Shareholders will also consider re-appointing two Independent Directors and approving material related party transactions for FY26-27: up to ₹15 Cr with Amar Food Products, ₹15 Cr with Amarsagar Seafoods, and ₹3 Cr with Pesca Marine Products.

The voting period is from September 18-21, 2026, with book closure from September 16-22, 2026. This AGM ensures leadership continuity and approves significant business dealings.