Vistar Amar Ltd — Board Meeting, 13-08-2025: Board Meeting

The company's board has approved the financial results for the quarter. It has also put forward for shareholder approval the re-appointment of Mr. Ramesh Upadhyay as a Non-Executive Non-Independent Director and the appointment of Ms. Chandni Khudai as a new Non-Executive Independent Director, bringing IT sector expertise. Further approvals sought include remuneration for the Statutory Auditors and key managerial personnel. The board also approved material related party transactions and finalized plans for the 41st Annual General Meeting, which will be held virtually with e-voting options. Book closure dates were also announced.