Callista Industries Limited Submits SEBI Compliance Certificate for Q4 FY26

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.

Parameter:	Details
Reporting Period:	Q4 FY26 and Financial Year ended March 31, 2026
Filing Date:	April 6, 2026
Exchange:	BSE Limited
Scrip Code:	539335
Signatory:	Rashmi Sharma, Managing Director (DIN: 06618645)

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

Board Meeting Details

The board meeting was conducted at the company's corporate office in Mumbai and lasted for 30 minutes, commencing at 04:00 P.M. and concluding at 04:30 P.M. The appointment was formally approved by the Board of Directors as part of the company's governance and compliance requirements.

Meeting Details:	Information
Date:	March 21, 2026
Venue:	Corporate Office, Mumbai
Duration:	04:00 P.M. to 04:30 P.M.
Key Decision:	Appointment of Internal Auditor for FY 2025-26

Appointee Profile and Expertise

Mrs. Binita Devang Shah brings substantial expertise to her new role as Internal Auditor. She is a finance and accounting professional with extensive experience across multiple domains critical to corporate governance and compliance.

Professional Expertise:	Details
Core Areas:	Internal audit, financial management, accounting, statutory compliance
Specialization:	Internal control systems review, financial reporting processes
Focus:	Regulatory compliance for corporate entities
Value Addition:	Strengthening internal audit frameworks and regulatory adherence

Her practical exposure includes reviewing internal control systems and financial reporting processes, making her well-suited to assist the organization in maintaining robust internal audit frameworks and ensuring adherence to applicable financial and regulatory requirements.

Regulatory Compliance and Disclosure

The appointment was made in accordance with SEBI regulations, specifically under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has disclosed that Mrs. Shah is related to Mrs. Rashmi Sharma, the Managing Director of Callista Industries Limited.

The formal announcement was signed by Rashmi Ravi Sharma, Managing Director (DIN: 06618645), and submitted to BSE Limited for record purposes. This appointment reflects the company's commitment to maintaining strong internal governance structures and regulatory compliance standards for the upcoming financial year.