Vistar Amar Ltd (VISTARAMAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vistar Amar Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 33 of SEBI (LODR) regulations, 2015, we are enclosing herewith following documents for the quarter and half year ended 30th September, 2026: 1) Un-audited Financial ....
Financial Result · 03 Nov 2026, 9:05 pm
Vistar Amar Reports Strong YoY Turnaround in Q2 FY27 Financial Results Vistar Amar reported standalone revenue from operations of ₹2,712.35 lacs for the quarter ended 30th Sep'26, up 140.4% YoY compared to ₹1,128.25 lacs in 30th Sep'25, though declining 57.2% QoQ from ₹6,336.69 lacs. The company posted a net profit of ₹83.23 lacs, reversing a net loss of ₹39.86 lacs in the prior-year period. Basic and diluted EPS improved to ₹1.44 from negative ₹0.69 YoY. For H1 ended 30th Sep'26, revenue rose 134.3% YoY to ₹9,049.04 lacs, with net profit reaching ₹489.09 lacs.
We please to inform you that the Board of Directors of the Company at its meeting held on Tuesday 03rd November, 2026, commenced at 3:00 PM, has, inter alia, considered and approved the ....
Outcome · 03 Nov 2026, 8:58 pm
Vistar Amar Approves Q2 and H1 Results for Period Ended September 2026 Vistar Amar Limited announced that its Board of Directors met on 3rd Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. The approval includes the Cash Flow Statement, Statement of Assets & Liabilities, and Disclosures of Related Party Transactions pursuant to Regulation 33 of SEBI Listing Regulations. Additionally, the board officially took on record the Limited Review Report issued by the statutory auditors for the same period.
Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for ....
Intimation · 03 Nov 2026, 5:30 am
Vistar Amar Schedules Board Meeting on 3rd Nov'26 to Consider Q2 Results Vistar Amar Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26 to consider and approve the un-audited financial results for the second quarter and half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares has been closed for designated persons and their immediate relatives from 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Pursuant to reg 30 of SEBI (LODR) Reg 2015, we would like to inform that the Members of the Company at their 42nd AGM have confirmed / approved the appointment / reappointment of Directors/ ....
Change in Management · 23 Sept 2026, 7:15 pm
We are enclosing herewith the Consolidated Report of the Scrutinizer dated 22nd September, 2026 on remote e-voting and e-voting at the 42nd AGM
Annual General Meeting · 23 Sept 2026, 7:06 pm
Pursuant to Reg 44(3) of the SEBI (LODR) Reg, 2015, we are submitting herewith the details regarding the Voting Results of the business transacted at the 42nd AGM alongwith the Consolidated ....
Annual General Meeting · 23 Sept 2026, 7:04 pm
Pursuant to Reg 30 of SEBI (LODR) Reg 2015, please find enclosed herewith the proceedings of 42nd Annual General Meeting of Vistar Amar Limited held on Tuesday, 22nd September 2026 at 03.00 ....
Annual General Meeting · 22 Sept 2026, 11:19 pm
Pursuant to Reg 30 of the SEBI (LODR) Reg 2015 ("SEBI Listing Regulations") we wish to inform you that the second consecutive term of appointment of Mrs. Varsha Sanghai (DIN :- 07445502) ....
Change in Management · 22 Sept 2026, 9:46 pm
Pursuant to Reg 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of Annual Report 2025-2026 to those Members who have not registered their e-mail ....
Annual General Meeting · 29 Aug 2026, 8:20 pm
Pursuant to Regulation 34(1) of the SEBI (LODR)Regulations, 2015, we are submitting herewith Annual Report of the Company for the Financial year 2025-2026.
Others (Uncategorized) · 26 Aug 2026, 8:43 pm
We hereby submitting revised Notice incorporating certain technical corrections in the e-voting instructions/website particulars as advised by the Company''s Registrar of Share Transfer ....
Annual General Meeting · 12 Aug 2026, 7:05 pm
Vistar Amar Limited Submits Revised Notice for 42nd Annual General Meeting Vistar Amar Limited submitted a revised notice for its 42nd AGM to be held on 22nd Sep'26. The revisions are technical and do not alter agenda items. Key proposals include the re-appointment of Rajeshkumar Babulal Panjari as MD with a remuneration of Rs. 5 Lakhs/month for three years from 01st Oct'26, and the approval of three separate material related party transactions for FY27: up to Rs. 15 crore with Amar Food Products, Rs. 15 crore with Amarsagar Seafoods, and Rs. 3 crore with Pesca Marine Products.
We are submitting herewith copy of Notice of 42nd AGM of Vistar Amar Limited for the year 2025-2026.
Annual General Meeting · 11 Aug 2026, 10:31 pm
The remote e-voting period for 42nd AGM will commence on Friday 18th September 2026 (9:00 a.m) and ends on Monday 21st September 2026 (5:00 p.m.) Durin this period the shareholders of the ....
Annual General Meeting · 11 Aug 2026, 10:25 pm
42nd Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday 22nd September, 2026 at 3:00 p.m. as attached
Annual General Meeting · 11 Aug 2026, 10:19 pm
Pursuant to Reg 30 of SEBI (LODR) Reg 2015, the Board of Directors in its Meeting held on 11th August, 2026 inter alia considered and approved change in directors as attached herewith
Change in Management · 11 Aug 2026, 10:15 pm
Vistar Amar Board Approves Q1FY27 Results and Key Director Appointments The Board of Vistar Amar, in its meeting on 11th Aug'26, approved the unaudited financial results for the quarter ended 30th Jun'26. Key proposals for member approval include the re-appointment of Rajeshkumar Babulal Panjari as Managing Director for five years from 1st Oct'26, with a remuneration of Rs. 5 Lakhs per month for the first three years. Additionally, the board approved the appointment of Pragnesh P. Patel as an Additional Non-Executive Independent Director and reconstituted its Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees.
In pursuance to Reg 33 of SEBI (LODR) Reg, 2015, a copy of Unaudited Financial Results alongwith Limited Review Report thereon for the 1st quarter ended 30th June 2026 is enclosed herewith.
Financial Result · 11 Aug 2026, 10:07 pm
Vistar Amar Reports Strong Q1 FY27 Results with Significant YoY Profit Growth Vistar Amar Limited reported strong performance for Q1 FY27, with revenue from operations reaching ₹6,336.69 lacs, a 131.8% YoY increase. Net profit surged 293.5% YoY to ₹405.85 lacs from ₹103.13 lacs. Sequentially, revenue grew 17.7% QoQ while net profit jumped 80.6% QoQ. The significant profit growth was driven by higher revenue and effective expense management. Earnings Per Share (EPS) for the quarter ended 30th Jun'26 stood at ₹7.05, a substantial improvement from ₹1.79 in the prior year's quarter.
We are pleased to inform you that the Board of Directors of the Company at its Meeting held on Tuesday 11th August, 2026 commenced at 3:00 p.m. has inter alia considered and approved Unaudited ....
Outcome · 11 Aug 2026, 10:01 pm
Vistar Amar Approves Q1 Results and Key Management Reappointments Vistar Amar's board, at its meeting on 11th Aug'26, approved the unaudited financial results for the quarter ending 30th Jun'26. Key proposals for shareholder approval include the re-appointment of Rajeshkumar Babulal Panjari as Managing Director for five years, with remuneration of Rs. 5,00,000 per month for the first three years, effective 1st Oct'26. The board also approved the re-appointment of Executive Director Ramkumar Babulal Panjari and Non-Executive Independent Director Jaidip Dilipkumar Simaria, and appointed Pragnesh P. Patel as an Additional Independent Director.
Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....
Intimation · 11 Aug 2026, 5:30 am
Vistar Amar Ltd Board to Review Q1FY27 Results on 11th Aug'26 Vistar Amar Limited (BSE: 538565) has scheduled a Board of Directors meeting on 11th Aug'26 to consider and approve the Unaudited Financial Results for the first quarter ending 30th Jun'26. Consequently, the trading window for Designated Persons is closed from 1st Jul'26 to 13th Aug'26.
The Board of Directors in their Meeting held on 28th May 2026 have reappointed M/s. KTM & Co., Chartered Accountants Firm as Internal Auditor of the Company for the Financial Year 2026-2027. ....
Change in Auditor · 28 May 2026, 11:19 pm
Vistar Amar Board Approves FY26 Results and Reappoints Internal Auditor Vistar Amar's Board, at its meeting on 28th May'26, approved the Audited Financial Statements for the year ended 31st Mar'26. The Annual Financial Results, including the Cash Flow Statement and Statement of Assets & Liabilities, were also approved with an unmodified auditor's opinion. Additionally, the Board reappointed M/s. KTM & Co., Chartered Accountants, as the company's Internal Auditor for the financial year 2026-27.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Audited Financial Result with other documents
Financial Result · 28 May 2026, 11:09 pm
Vistar Amar FY26 Results: Net Profit Rebounds to ₹935 Lacs Amid Strong Revenue Growth Vistar Amar reported a significant turnaround for the year ended 31st Mar'26, posting a net profit of ₹934.73 lacs against a loss of ₹147.27 lacs in FY25. Total revenue surged to ₹15,862.17 lacs from ₹2,710.85 lacs YoY. For Q4 FY26, net profit was ₹224.64 lacs, a sharp recovery from a loss of ₹115.55 lacs YoY, though down 65.3% QoQ. Total revenue for the quarter stood at ₹5,385.81 lacs. Annual EPS improved to ₹16.23 from -₹3.81 in the previous year.
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board ....
Outcome · 28 May 2026, 10:53 pm
Vistar Amar Board Approves FY26 Financials and Reappoints Internal Auditor Vistar Amar's Board of Directors, at its meeting on 28-May'26, approved the audited financial statements for the quarter and year ended 31-Mar'26. The auditor's report provided an unmodified opinion. The board also approved the reappointment of M/s. KTM & Co., Chartered Accountants, as the company's internal auditor for the financial year 2026-27.
Vistar Amar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve and take on record Audited Results ....
Intimation · 28 May 2026, 5:30 am
Vistar Amar Board Meeting Scheduled for Q4FY26 Results Vistar Amar Limited (BSE: 538565) has scheduled a Board of Directors meeting on 28th May'26 at 5:00 p.m. to consider and approve the audited financial results for the fourth quarter and year ended 31st Mar'26. The company also announced a trading window closure for designated persons from 1st Apr'26 to 30th May'26, which is 48 hours after the results are announced. The meeting will be conducted via video conferencing and will also address the Auditors' Report and other relevant matters.
Pursuant to Reg 30 of SEBI (LODR) Reg 2015, we wish to inform that the Company has received an email communication dated February 18, 2026 from BSE Limited intimating that the waiver application ....
Others (Uncategorized) · 19 Feb 2026, 1:12 am
Vistar Amar's Waiver for BSE Penalty Rejected; Compliance Since Dec'25 Vistar Amar disclosed that on 18 Feb'26, BSE rejected its waiver application for a ₹5,42,800 penalty. The fine was for non-compliance with board composition norms for the quarter ended 30 Sep'25. The company had already paid the fine on 19 Dec'25. Vistar Amar confirmed it has been compliant with the board composition regulations since the quarter ended 31 Dec'25 and stated there is no material financial impact from this event.
In pursuance to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Results along with Limited Review Report of ....
Financial Result · 13 Feb 2026, 9:16 pm
Vistar Amar Reports Strong Q3 FY26 Profit Turnaround Vistar Amar posted a strong Q3 FY26 turnaround, reporting a net profit of ₹646.82 Lacs compared to a loss of ₹39.86 Lacs in Q2 FY26 and a loss of ₹42.62 Lacs in Q3 FY25. Revenue from operations for the quarter ended 31-Dec-'25 surged to ₹6,592.67 Lacs, a significant increase from ₹1,128.25 Lacs QoQ and ₹870.36 Lacs YoY. The company's EPS stood at ₹11.23 for the quarter, a sharp recovery from negative EPS in the prior quarter and the same period last year.
In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....
Outcome · 13 Feb 2026, 9:06 pm
Vistar Amar Board Approves Q3FY26 Unaudited Financial Results Vistar Amar Limited's Board of Directors, at its meeting on 13th Feb'26, approved the unaudited financial results for the quarter and nine months ended 31st Dec'25. The company's statutory auditors, SARA & Associates, have issued a Limited Review Report on these financial statements. The results will be published in newspapers and made available on the company's website.