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Awaiting price reaction for this filing.
Callista Industries Ltd has informed BSE about its 36th Annual General Meeting scheduled for Monday, 15th December 2025 at 10:00 AM. The book closure period is set from 8th December to 15th December 2025, during which share transfers will not be processed. The cut-off date for determining members eligible to vote on AGM resolutions is 8th December 2025. Remote e-voting through NSDL will be available from 11th December (9:00 AM) to 14th December 2025 (5:00 PM). The company has also submitted its Annual Report for FY 2024-25, which is available on its website. The scrip code is 539335.
This is a routine compliance filing with no material impact on stock price. Shareholders should note the book closure dates (8th-15th December 2025) as they cannot buy or sell shares during this period. Investors holding shares as of 8th December 2025 will be eligible to vote at the AGM and through e-voting.