Callista Industries Limited has scheduled a Board of Directors meeting to be held on Thursday, 13 August 2026 at the corporate office located at 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai-400072.
The agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results of the Company for the first quarter ended 30 June 2026
- To note and take on record the Limited Review Report for the first quarter ended 30 June 2026
- Any other business with the permission of the chair
This intimation is made in terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities was closed from 01 July 2026 and will remain closed until the expiration of 48 hours after the declaration of the unaudited financial results for the first quarter ended 30 June 2026, specifically until 15 August 2026. This closure applies to the Company's Directors, Officers, designated employees and other connected persons of the Company.
The disclosure is signed by Rashmi Ravi Sharma, Managing Director (DIN: 06618645), dated 06 August 2026 from Mumbai.