Please find the attached Voting Results
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CHPL Industries Limited (formerly Callista Industries Ltd, scrip code 539335) held its Annual General Meeting on 15 December 2025, which ran from 10:00 AM to 10:20 AM. Out of 864 shareholders on record date, only 7 attended in person (3 promoters and 4 public), and no one joined via video conferencing. A total of 12 resolutions were put to vote; 10 were passed with 100% favour of votes polled, including adoption of FY25 audited financials, reappointment of Ms. Binita Shah as Director, appointment of Secretarial Auditor, increase in authorised share capital from Rs. 10 Crores to a higher limit, alteration of the share capital clause, preferential allotment of 29,35,000 convertible warrants and 56,50,000 equity shares (both promoter-related), reappointment of Mrs. Rashmi Ravi Sharma as Managing Director, and regularisation of Mr. Deep Vikas Shah and Mr. Sachin Nagendra Singh as Independent Directors. Two resolutions – regularisation of Mrs. Bhawana Chouhan as Independent Director and the proposed change of company name – were not passed despite showing 100% favour among votes polled (~47.56% of outstanding shares).
The preferential issue of convertible warrants and equity shares to promoters was approved, which will lead to promoter group equity dilution once converted/exercised, while the failure of the name change resolution means the company retains its existing identity for now. Low public participation (only 11 public shares voted via e-voting out of 15,97,621) is a notable concern, and the rejection of two special resolutions suggests some shareholders or promoter sub-groups withheld required support.