Please find the attached scrutinizer Report

Callista Industries Ltd (formerly CHPL Industries Limited) held its 36th AGM on 15 December 2025, and all 12 resolutions were passed with 100% votes in favour — no votes were cast against and none were declared invalid. Key ordinary resolutions include adoption of FY25 audited financial statements, appointment of the secretarial auditor, and re-appointment of Ms. Binita Shah as a director and Mrs. Rashmi Ravi Sharma as Managing Director. Key special resolutions approve a sharp increase in authorised share capital from Rs. 10 crore to Rs. 38.10 crore, alteration of the capital clause in the MOA, preferential issue of 2,93,50,000 convertible warrants and 56,50,000 equity shares, regularisation of three new independent directors (Deep Vikas Shah, Sachin Nagendra Singh, Bhawana Chouhan), and a change of the company's name. Total valid votes cast in favour ranged between 7,77,222 and 14,48,978 shares depending on the resolution, with 5 members participating in most polls.