Vistar Amar Ltd

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.

Shareholders of the company will vote on resolutions concerning material related party transactions at an upcoming Annual General Meeting. The transactions, exceeding established thresholds, involve M/s. Amar Food Products, M/s. Amarsagar Seafoods Private Limited, and M/s. Pesca Marine Products Private Limited, all entities with connections to Managing Director Rajeshkumar Babulal Panjari and Executive Director Ramkumar Babulal Panjari. Annual limits for transactions with Amar Food Products and Amarsagar Seafoods are capped at Rs. 15 million each, while Pesca Marine Products’ limit is Rs. 3 million. These transactions, primarily involving the purchase and sale of goods/services and expense reimbursements, represent approximately 56% of the company’s annual consolidated turnover. Related parties and their relatives are required to abstain from voting on these resolutions, ensuring compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Vistar Amar Limited will hold a meeting of its Board of Directors on August 11, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, along with a limited review report, according to a regulatory filing with the BSE Limited. The trading window for equity shares of Vistar Amar Limited will remain closed for designated persons and their immediate relatives from July 1, 2026, to August 13, 2026.

Net profit of Vistar Amar reported to Rs 2.25 crore in the quarter ended March 2026 as against net loss of Rs 1.16 crore during the previous quarter ended March 2025. Sales rose 1486.18% to Rs 53.93 crore in the quarter ended March 2026 as against Rs 3.40 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 9.35 crore in the year ended March 2026 as against net loss of Rs 1.47 crore during the previous year ended March 2025. Sales rose 487.14% to Rs 158.47 crore in the year ended March 2026 as against Rs 26.99 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales53.933.40 1486 158.4726.99 487 OPM %8.49-25.00 -10.20-3.15 - PBDT4.49-0.74 LP 16.20-0.76 LP PBT3.43-1.11 LP 12.59-1.38 LP NP2.25-1.16 LP 9.35-1.47 LP Powered by Capital Market - Live

Vistar Amar will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Net profit of Vistar Amar reported to Rs 6.47 crore in the quarter ended December 2025 as against net loss of Rs 0.43 crore during the previous quarter ended December 2024. Sales rose 657.82% to Rs 65.93 crore in the quarter ended December 2025 as against Rs 8.70 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales65.938.70 658 OPM %12.74-3.79 - PBDT8.52-0.34 LP PBT7.85-0.43 LP NP6.47-0.43 LP Powered by Capital Market - Live

Vistar Amar will hold a meeting of the Board of Directors of the Company on 13 February 2026.Powered by Capital Market - Live