Vistar Amar MD, chairman, board of directors and AGM
BSE: 538565Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹162.40.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹93 Cr2,918th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 7.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 1.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 25.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 29.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,341
Vistar Amar board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorRAJESHKUMAR BABULAL PANJARI
- ChairpersonRAMKUMAR BABULAL PANJARIRelated to the promoter
- Company Secretary and Compliance OfficerPoonam Mor
6 directors3 independent2 executive1 non-executive
- RAJESHKUMAR BABULAL PANJARI · Managing directorExecutive · joined Mar 2021 · reappointed Sep 2021 · 1 listed board
- RAMKUMAR BABULAL PANJARI · ChairpersonExecutive · joined Feb 2016 · reappointed Sep 2016 · 1 listed board
- RAMESH ISHWARLAL UPDAHYAYNon-executive · joined May 2016 · reappointed Jul 2018 · 1 listed board · 2 committee seats
- JAIDIP DILIPKUMAR SIMARIAIndependent · joined Aug 2021 · reappointed Sep 2026 · 120 months as independent · 0 listed boards · 1 as independent
- CHANDNI GOPAL KHUDAIIndependent · joined Oct 2025 · 60 months as independent · 0 listed boards · 1 as independent · 2 committee seats
- PRAGNESH PRAHLADBHAI PATELIndependent · joined Aug 2026 · 60 months as independent · 0 listed boards · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- VARSHA MANISH SANGHAI, left 22 Sep 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20267 of 7 present4 independent · 74 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair JAIDIP DILIPKUMAR SIMARIA
RAMESH ISHWARLAL UPDAHYAY, CHANDNI GOPAL KHUDAI
- 11 Aug 20263 of 3 present2 independent · 74 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair JAIDIP DILIPKUMAR SIMARIA
RAMESH ISHWARLAL UPDAHYAY, CHANDNI GOPAL KHUDAI
- 11 Aug 20263 of 3 present2 independent · 74 days in between
- 28 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair JAIDIP DILIPKUMAR SIMARIA
RAMESH ISHWARLAL UPDAHYAY, CHANDNI GOPAL KHUDAI
- 11 Aug 20263 of 3 present2 independent · 74 days in between
- 28 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair JAIDIP DILIPKUMAR SIMARIA
RAMESH ISHWARLAL UPDAHYAY, CHANDNI GOPAL KHUDAI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S A R A AND ASSOCIATESPeer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Vistar Amar AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vistar Amar share news and announcements
Annual general meeting, 22 Sep 2026
5,760 shareholders on the register on 15 Sep 2026; present: 4 promoters and 45 others; votes counted by ISHA SUMIT GUPTA / I S GUPTA & CO.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of Board of Directors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.83% · promoters 100.00% · institutions 0.00% · other public 23.81%
- Approval for appointment of a Director in place of Mr.Ramkumar Babulal Panjari (DIN No.00262001), who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.18% · promoters 0.00% · institutions 0.00% · other public 23.81%
- Approval of remuneration of M/s. S A R A & Associates, Statutory Auditors for the financial year 2026-2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.83% · promoters 100.00% · institutions 0.00% · other public 23.81%
Approval of re-appointment of Mr.Rajeshkumar Babulal Panjari (DIN No-00261895) as a Managing Director of the Company for a period of Five (5) years, on expiry of his present term of office, with effect from 1st October, 2026 and remuneration payable to Mr. Rajeshkumar Babulal Panjari of Rs.5,00,000/-(Rupees Five Lakhs only) per month for a period of three (3) years commencing from 1st October, 2026 up to 30th September, 2029MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.18% · promoters 0.00% · institutions 0.00% · other public 23.81%
Approval of re-appointment of Mr.Jaidip Dilipkumar Simaria (DIN No-02587800) as a Non-Executive Independent director for a second term of five (5) consecutive years commencing from 23rd September, 2026 and ending on 22nd September, 2031MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.83% · promoters 100.00% · institutions 0.00% · other public 23.81%
Approval of appointment of Mr.Pragnesh P.Patel (DIN No-11668303) as a Non-Executive Independent Director of the Company for a first term of five (5) consecutive years commencing from 11th August, 2026 and ending on 10th August, 2031MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.83% · promoters 100.00% · institutions 0.00% · other public 23.81%
- Approval for Material Related Transactions with M/s Amar Foods Products, for an aggregate value not exceeding value Rs. 15,00,00,000/-during the financial year 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.18% · promoters 0.00% · institutions 0.00% · other public 23.81%
- Approval of Material Related Transactions with M/s Amarsagar Seafoods Private limited, for an aggregate value not exceeding value Rs. 15,00,00,000/-during the financial year 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.18% · promoters 0.00% · institutions 0.00% · other public 23.81%
- Approval of Material Related Transactions with M/s Pesca Marine Products Private limited, for an aggregate value not exceeding value Rs. 3,00,00,000/-during the financial year 2026-2027OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.18% · promoters 0.00% · institutions 0.00% · other public 23.81%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.