Vistar Amar Corporate Filings & Announcements

Latest corporate announcements and filings from Vistar Amar on BSE

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Vistar Amar Ltd.

17 Sep 2025

114.40

4.09%

AGM

Vistar Amar Ltd - 538565 - Disclosure Of The Voting Results Of The 41St Annual General …

BSE India

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting Results of the business transacted at the 41st AGM through Video conference/other Audio Visual Means on 16th September, 2025 at 3:00 p.m (IST) (Meeting started at 3:00 p.m. (IST) and end at 3:39 p.m.(IST) in the format prescribed under the aforementioned Regulation. The Meeting was held in compliance with the circulars issued by the Ministry of Corporate Affair and Securities and Exchange Board of India. All the Resolutions were passed with requisite majority. We are also enclosing the Consolidated Report of the Scrutinizer dated 16th September, 2025 on remote e-voting and e-voting at the 41st AGM. The above are also being uploaded on the Company''s website at www.vistaramar.com.

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Vistar Amar Ltd.

16 Sep 2025

114.40

4.09%

AGM

Vistar Amar Ltd - 538565 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copy of the proceedings of 41st Annual General Meeting of Vistar Amar Limited held on Tuesday 16th September, 2025 through Video conference/Other Audio visual means.

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Vistar Amar Ltd.

23 Aug 2025

114.40

4.09%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith copies of Newspaper Advertisement Cutting published one in English Language Newspaper in Business Standard and one in Regional Language Newspaper in Ahmedabad Express in terms of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Vistar Amar Ltd.

22 Aug 2025

114.40

4.09%

Corp. Note

Vistar Amar Ltd - 538565 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the Financial Year 2024-2025.

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Vistar Amar Ltd.

18 Aug 2025

114.40

4.09%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, We are submitting herewith copies of Newspaper Advertisement Cutting published one in English language in Business Standard and one in Regional language Newspaper in Ahmedabad Express in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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Vistar Amar Ltd.

14 Aug 2025

114.40

4.09%

Company Update

Vistar Amar Ltd - 538565 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, We are submitting herewith copies of Newspaper Advertisement cutting of Un-audited Financial Results for the quarter ended 30th June, 2025 published one in English Language Newspaper in Business Standard and one in Regional Language Newspaper in Ahmedabad Express in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.

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Vistar Amar Ltd.

13 Aug 2025

114.40

4.09%

AGM

Vistar Amar Ltd - 538565 - Shareholders Meeting - Notice Of AGM

BSE India

We are submitting herewith copy of Notice of 41st AGM of Vistar Amar Limited for the year 2024-2025. Please consider this Notice of AGM as final.

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Vistar Amar Ltd.

13 Aug 2025

114.40

4.09%

AGM

Vistar Amar Ltd - 538565 - Shareholder Meeting - Intimation Of 41St Annual General Meeting (AGM) …

BSE India

The remote e-voting period will commence on Saturday 13th September, 2025 (9:00 a.m.) and ends on Monday 15th September, 2025 (5:00 p.m.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday 9th September, 2025 may cast their vote electronically.

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Vistar Amar Ltd.

13 Aug 2025

114.40

4.09%

Corp. Action

Vistar Amar Ltd - 538565 - Corporate Action- Fixes Book Closure For 41St AGM

BSE India

Pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Reg, 2015, the Register of Members and Share Transfer Books will remain closed from Wednesday 10th September, 2025 to Tuesday 16th September, 2025 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company.

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Vistar Amar Ltd.

13 Aug 2025

114.40

4.09%

AGM

Vistar Amar Ltd - 538565 - Shareholder Meeting - AGM On Tuesday, 16Th September, 2025

BSE India

This is to inform you that the Board of Directors of the Company has decided that 41st Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday 16th September, 2025 at 3:00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).

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Is Vistar Amar Ltd. worth buying?

40 Votes:

Buy 87.5%

Sell 2.5%

Hold 10.0%