Vistar Amar Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board of Directors meeting held on November 3, 2026.
The board meeting commenced at 3:00 PM and concluded at 3:20 PM on the same day. During the meeting, the board considered and approved two key matters:
1. Approval of the Un-audited Financial Results for the quarter and half year ended on September 30, 2026. This includes the Cash Flow Statement, Statement of Assets & Liabilities, and Disclosure of Related Party Transaction as required under Regulation 33(3)(d) of the SEBI Listing Regulations.
2. The board took on record the Limited Review Report on the Unaudited Financial Results for the same period (quarter and half year ended September 30, 2026).
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication was signed by Poonam Punitkumar Mor, who holds the positions of Company Secretary and Compliance Officer for Vistar Amar Limited.
Financial Impact
Financial impact not quantified in the disclosure. The document primarily concerns the approval and disclosure of unaudited financial results rather than specific financial figures.