Vistar Amar Limited Appoints Ms. Chandni Khudai as Non-Executive Independent Director

Vistar Amar has announced a significant change to its board of directors. The company has appointed Ms. Chandni Khudai as a Non-Executive Independent Director, effective October 1, 2025. This appointment marks an important addition to the company's leadership team.

Board Appointment Details

The appointment of Ms. Khudai was approved by the company's members during the Annual General Meeting held on September 16, 2025. This decision reflects Vistar Amar's commitment to strengthening its corporate governance structure.

Key points about the appointment:

Name of Appointee: Ms. Chandni Khudai
Position: Non-Executive Independent Director
Director Identification Number (DIN): 11202979
Effective Date: October 1, 2025

Regulatory Compliance

In adherence to regulatory requirements, Vistar Amar has duly informed BSE Limited about this board appointment. The company has complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates the disclosure of such material events to the stock exchange.

Company Background

Vistar Amar is headquartered at Survey No. 1943, Mangalkunj, Railway Station Road, Opp Balashram, Porbandar, Gujarat. The company's factory is located at Plot/ Phase No. 45/2, At Bhalpara GIDC, Tal. Veraval, Dist, Gir Somnath, Gujarat.

Investor Relations

For further information, investors and stakeholders can visit the company's website at www.vistaramar.com or contact the company via email at vistaramarltd@gmail.com or roc.shubhra@gmail.com .

This board appointment demonstrates Vistar Amar's ongoing efforts to enhance its corporate leadership and maintain transparency with its shareholders and the market at large.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.22%	-7.41%	-5.46%	-12.01%	+0.48%	+339.80%

Vistar Amar Limited , a player in the fish segment, has reported a significant turnaround in its financial performance for the first quarter. The company's board meeting on August 13, 2025, also saw several key decisions being made, including new appointments and remuneration approvals.

Financial Performance

For the quarter ended June 30, 2025, Vistar Amar reported a net profit of ₹103.13 lacs, compared to a loss of ₹0.21 lacs in the same quarter last year. This remarkable improvement comes on the back of a substantial increase in revenue from operations, which rose to ₹2,733.22 lacs from ₹1,141.30 lacs year-over-year.

The company's performance shows a strong recovery from the previous quarter, where it had reported a loss of ₹115.55 lacs.

Key Financial Highlights

Particulars (in lacs)	Q1 FY2026	Q1 FY2025	% Change
Revenue from Operations	2,733.22	1,141.30	139.48
Total Expenses	2,576.79	1,141.41	125.75
Profit Before Tax	156.43	(0.01)	-
Net Profit	103.13	(0.21)	-
EPS (Basic & Diluted)	1.79	(0.01)	-

Board Meeting Outcomes

The board meeting, which commenced at 3:00 PM and concluded at 3:45 PM, resulted in several significant decisions:

Financial Results Approval: The board approved the unaudited financial results for Q1 FY2026.
Director Re-appointment: Mr. Ramesh Ishwarlal Upadhyay was recommended for re-appointment as a Non-Executive Non-Independent Director, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Remuneration Approvals: The board recommended for shareholder approval the remuneration for statutory auditors S A R A & Associates for FY 2025-2026. Additionally, managerial remuneration for Mr. Rajeshkumar Babulal Panjari (Managing Director) and Mr. Ramkumar Babulal Panjari (Executive Director and CFO) was approved, effective April 1, 2025.
New Independent Director: Ms. Chandni Gopal Khudai was recommended for appointment as a Non-Executive Independent Director for a five-year term from October 1, 2025, to September 30, 2030, subject to shareholder approval.
Material Related Party Transactions: The board approved and recommended for shareholder approval certain material related party transactions under Section 188 of the Companies Act, 2013, and SEBI regulations.
AGM Announcement: The company's 41st AGM is scheduled for September 16, 2025, to be held via video conferencing.

Outlook

The strong Q1 results indicate a positive trajectory for Vistar Amar Limited. The company's focus on operational efficiency and strategic decision-making, as evidenced by the board's actions, suggests a commitment to sustainable growth and improved corporate governance.