Please find the attached Outcome of Board Meeting
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Awaiting price reaction for this filing.
Callista Industries reported nil income from operations for Q1 FY26 (ended 30 June 2025), same as Q1 FY25, with total expenses rising to Rs. 3.37 lacs from Rs. 0.60 lacs a year ago. The company posted a loss before tax of Rs. 3.37 lacs in Q1 FY26 versus Rs. 0.60 lacs in Q1 FY25, with basic EPS of Rs. (0.11). For the full FY25, the company reported a loss of Rs. 61.28 lacs against a loss of Rs. 63.12 lacs in FY24, on negligible total income of Rs. 0.04 lacs. The board also approved the appointment of M/s. Nidhi Bajaj & Associates as Secretarial Auditor for five years, re-appointed Mrs. Rashmi Ravi Sharma as Managing Director for five years from March 2026, and accepted the resignation of Mr. Prince Sanjay Shah. Two new non-executive directors, Mr. Vikas Saraf and Mrs. Manisha Saraf (both with packaging industry experience), were appointed with immediate effect.
With zero operating revenue and widening quarterly losses, the stock remains fundamentally weak and reliant on other income or capital to sustain operations. The management reshuffle and entry of directors with packaging expertise may signal a future pivot into the packaging business.