Please find the attached Outcome of Board Meeting
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Awaiting price reaction for this filing.
The Board of Directors of Callista Industries Ltd, at its meeting held on 23 February 2026, approved the appointment of Ms. Khushboo Bidawatka as the Company Secretary and Compliance Officer of the company with effect from the same date. Ms. Bidawatka is a qualified Company Secretary with qualifications including B.Com, M.Com, MBA (Marketing), and is pursuing LL.B. She is also an Assistant Professor and author of 22 books, with multiple government copyrights and design patents. The meeting was held at the registered office in Surat and concluded at 11:00 A.M. The filing has been signed by Managing Director Rashmi Ravi Sharma.
This is a routine KMP-level appointment that strengthens the company's compliance function. It is unlikely to have any material impact on stock price or shareholder value, though it addresses a key managerial position.