Callista Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results ....
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Callista Industries Ltd has informed BSE that a meeting of its Board of Directors is scheduled for 28th May 2026 at the corporate office in Mumbai. The meeting will consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026, and take on record the Auditor's Report. The trading window for directors, officers, and designated employees has been closed from 1st April 2026 until 48 hours after the results declaration on 30th May 2026. This is a standard regulatory intimation following SEBI listing obligations.
This is a routine board meeting notice with no specific financial details or concerns disclosed. The actual impact on shareholders will depend on the financial results to be approved at this meeting.