Vistar Amar board to meet on May 28 to consider Q4FY26 results

Vistar Amar Limited has scheduled a meeting of its Board of Directors for May 28, 2026. The meeting will be conducted through video conferencing at 5:00 p.m. to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026, along with the Auditors' Report.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company remains closed. This closure is effective for designated persons and their immediate relatives from April 1, 2026, until 48 hours after the announcement of the audited financial results to the stock exchanges.

Meeting Details

The board meeting is convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice regarding the meeting is available on the company's official website.

Event	Details
Meeting Date	May 28, 2026
Time	05:00 p.m.
Mode	Video Conferencing
Agenda	Audited Financial Results for Q4 and FY26
Trading Window Closure	April 1, 2026 to 48 hours post-result announcement

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.39%	0.0%	+11.23%	+84.35%	+67.99%	+263.08%

Vistar Amar Limited has submitted its quarterly confirmation certificate to BSE Limited, fulfilling regulatory compliance requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company filed the confirmation certificate on 07-04-2026 through Company Secretary and Compliance Officer Poonam Mor. The submission was made to BSE Limited's Listing Compliance Department in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Details and Confirmation

The confirmation certificate was issued by M/s. Purva Sharegistry (India) Pvt. Ltd, which serves as the company's Registrar and Share Transfer Agent (RTA). Purva Sharegistry holds SEBI registration number INR000001112 as Category 1 Registrar for IPO and Share Transfer services.

Parameter	Details
Reporting Period	Quarter ended 31st March, 2026
Certificate Date	01/04/2026
RTA	Purva Sharegistry (India) Pvt. Ltd
SEBI Registration	INR000001112
Compliance Officer	Ms. Deepali Gaonkar

Dematerialization Activity Report

The detailed report covering the period from 01/01/2026 to 31/03/2026 shows no dematerialization activity during the quarter. The comprehensive data indicates nil entries across all parameters including folio numbers, shareholder names, certificate numbers, distinctive numbers, shares, and dematerialization dates.

Activity Parameter	Q4 FY26 Status
Share Certificates Processed	NIL
Folios Affected	NIL
Total Shares Dematerialized	NIL
Certificate Numbers	NIL

Regulatory Framework Compliance

The submission confirms that the company has adhered to the prescribed regulatory framework. As per Regulation 74(5), the RTA confirmed that any securities received from depository participants for dematerialization would be processed within prescribed timelines, with proper verification and cancellation procedures followed.

The certificate also confirms that securities would be listed on stock exchanges where the company's earlier issued securities are already listed, maintaining consistency in trading platforms and investor accessibility.