Callista Industries Limited has issued a regulatory disclosure intimation regarding an upcoming Board of Directors meeting scheduled for Friday, 6th November 2026. The meeting will be held at the company's corporate office located at 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai 400072.
The primary agenda items for the board meeting include:
- Consideration and approval of Un-audited Financial Results (Standalone and Consolidated) for the second quarter ended 30th September 2026
- Note and take on record the Limited Review Report (Standalone and Consolidated) for the second quarter ended 30th September 2026
- Consideration of any other business with the permission of the Chair
Additionally, the company has announced a trading window closure for designated persons under the Prohibition of Insider Trading Code. The closure period extends from Thursday, 1st October 2026 until Sunday, 8th November 2026, which represents 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th September 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is digitally signed by Rashmi Ravi Sharma, Managing Director (DIN: 06618645), dated 31st October 2026 from Mumbai.