Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform that the members of the Company at their 41st AGM held on 16th September, 2025 (e-voting results declared on 17th September, 2025 , have confirmed/approved:1. Re-appointment of Mr.Ramesh Ishwarlal Upadhyay, who retired by rotation as Non-Executive Non-Independent Director.2. Appointment of Ms.Chandni Khudai as Non-Executive Independent Director for the 1st term of 5 consecutive years w.e.f 01st October, 2025 to 30th September, 2030.
Announcement under Regulation 30 (LODR)-Change in Directorate
View original source (BSE India)Vistar Amar Ltd on 6ix
Earlier from Vistar Amar
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Disclosure Of The Voting Results Of The 41St Annual General Meeting Under Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Vistar Amar Ltd Press Release Sep 16 2025
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Vistar Amar Ltd Press Release Aug 23 2025
Later from Vistar Amar
- Announcement under Regulation 30 (LODR)-Change in Management
- Vistar Amar Ltd Press Release Sep 17 2025
- Vistar Amar Ltd Press Release Sep 26 2025
- Vistar Amar Ltd Press Release Oct 01 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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