Vistar Amar Ltd — Others, 13-08-2025: AGM/EGM

Vistar Amar Ltd. will hold its 41st Annual General Meeting on September 16, 2025, via video conference. Shareholders will review the Audited Financial Statements for FY25, which saw a net loss of Rs. 1.47 Crore on total income of Rs. 27.11 Crore, largely due to increased raw material and energy costs. The company seeks approval for new monthly managerial compensation of Rs. 5 Lakh for the MD and Rs. 7 Lakh for the ED & CFO. Additionally, members will consider the appointment of a new Independent Director and material related party transactions, up to Rs. 15 Crore each, with Amar Food Products and Amarsagar Seafoods for FY26 to support ongoing operations.