CHPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Please find the attached Intimation ....
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Awaiting price reaction for this filing.
Callista Industries has called a Board meeting on 12 August 2025 primarily to approve its unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26) along with the limited review report. The Board will also appoint M/s. Nidhi Bajaj & Associates as the new Secretarial Auditor for a first term of five years (up to AGM 2030-31). It will re-appoint Ms. Binita Devang Shah, who retires by rotation, and re-appoint Mrs. Rashmi Ravi Sharma as Managing Director for another five years starting 31 March 2026. The Board will also approve its Report for FY 2024-25 and finalise the date, venue and book closure for the upcoming AGM. The trading window for designated insiders is closed from 1 July to 14 August 2025, which is standard practice ahead of results.
This is a routine procedural filing — the main catalyst for the stock will be the Q1 FY26 results declared on 12 August. The re-appointment of the Managing Director signals management continuity for the next five years, while the new Secretarial Auditor is a standard compliance step and not a red flag.