Please find the attached Intimation for the Closure of Register of Members for the 36th Annual General Meeting
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Callista Industries Ltd has informed BSE that its Register of Members and Share Transfer Register will remain closed from Monday, 8th December 2025 to Monday, 15th December 2025 (both days inclusive). This closure is for the purpose of the company's 36th Annual General Meeting. The intimation is filed under Regulation 42 of the SEBI (LODR) Regulations, 2015. Scrip code on BSE is 539335.
During this period, share transfers will not be processed. Investors must hold shares in their names before the book closure to be eligible to attend and vote at the AGM. No direct impact on stock price is expected from this routine filing.