Callista Industries Limited has announced that its Board of Directors will meet on Thursday, May 28, 2026. The meeting is scheduled to take place at the company's corporate office in Andheri East, Mumbai. The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the financial performance of the company for the specified period. Along with the approval of the financial results, the directors will note and take on record the Auditor's Report on the audited financial results for the quarter and fiscal year ending March 31, 2026. The meeting also includes a provision to consider any other business with the permission of the Chair.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Callista Industries has closed the trading window for dealing in the company's securities. This closure is effective from April 1, 2026, and will remain in effect until the expiration of 48 hours after the declaration of the audited financial results. The trading window is scheduled to reopen on May 30, 2026. This restriction applies to the company's Directors, Officers, designated employees, and other connected persons.

Key Meeting Details

Callista Industries Limited (formerly known as CHPL Industries Limited) has submitted its mandatory compliance certificate to BSE Limited for the fourth quarter and financial year ended March 31, 2026. The certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming the company's adherence to dematerialization requirements.

Regulatory Compliance Details

The certificate confirms that all details of securities dematerialized during the specified period have been properly furnished to BSE Limited, where the company's shares are listed under scrip code 539335. Managing Director Rashmi Sharma signed the compliance document on April 6, 2026, ensuring timely submission to the exchange.

Registrar Confirmation

Purva Sharegistry (I) Private Limited, serving as the company's registrar and share transfer agent, provided supporting confirmation dated April 1, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 2026 were properly processed within prescribed timelines.

The registrar's certificate, signed by Compliance Officer Ms. Deepali Gaonkar, verified that:

• All security certificates received for dematerialization were confirmed or rejected appropriately
• Securities were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners
• All processes were completed within regulatory timelines

Company Information

Callista Industries Limited, incorporated under CIN L65921GJ1989PLC098109, operates from its registered address in Bardoli, Surat, with corporate offices in Mumbai. The company, formerly known as CHPL Industries Limited, maintains its listing on BSE Limited and continues to meet all regulatory compliance requirements for securities dematerialization and participant regulations.