The Annexure

News to 9 October 2026 ·

Desk›Services› Callista Industries Ltd

Callista Industries Ltd

BSE 539335 · NSE CALLISTA · ISIN INE714Q01014 · Group XT · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹146.55

-1.97%

BSE close, 28 August 2026

Market cap

₹44.65 cr

0.3 cr shares · Micro cap

Free float

₹2.18 cr

as published

P/E · P/B

-563.6× · -771.32×

EPS ₹-0.26 · BV ₹-0.19

FY25-26 rev / PAT

— / 0.00

₹ cr, as filed

Filings, window

26

2 selected · 8%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹16.70 52-WK HIGH ₹225.95 ₹146.55 62% of range
Against 52-week high-35.1%
Against 52-week low+777.5%
Day change-1.97%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.26
Price / earnings-563.65×
Price / book-771.32×
Book value — derived, price ÷ P/B₹-0.19
Return on equity111.25%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
136.84%
ROE as published
111.25%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.21 -0.31 — —
Mar-26 · Q — 0.56 1.84 — —
FY25-26 — 0.00 -0.01 — —

Quarter on quarter

Net profit, quarter on quarter
-137.5%

Disclosure profile 26 filings in the window

0 median 14.0 sector max 67 26 89th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

26 filings · 2 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-132026-10-08

SelectedProcedural

Filings

26 in the window · 40 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the second quarter ended 30th September, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find the attached Intimation of Closure of Trading Window for the second quarter ended 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 23 September 2026 ·

    Allotment

    Allotment

    Please find the attached outcome of the Board Meeting held on 23rd September, 2026

    Company Update / Allotment of Equity Shares View filing →

  4. 23 September 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On 23Rd September, 2026

    Please find the attached outcome of the Board Meeting held on 23rd September, 2026

    Others / Outcome without intimation View filing →

  5. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find the attached outcome of the 37th Annual General Meeting of the company.

    AGM/EGM / AGM View filing →

  6. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Publication for the approval of Un-Audited Financial Results for the First Quarter Ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Please find the attached PIT Intimation received from the promoter in connection with gifting of shares.

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  8. 13 August 2026 ·

    PIT / Insider Policy

    Code of Conduct under SEBI (PIT) Regulations, 2015

    Please find the attached PIT Intimation received from the promoter in connection with gifting of shares.

    Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

  9. 13 August 2026 ·

    Results

    Un-Audited Results For Q1 Of FY 26-27

    Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.

    Result / Financial Results View filing →

  10. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On 13Th August, 2026

    Please find the attached Outcome of Board Meeting held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 13 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjaykumar R Bhalani

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 13 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jigneshbhai Rajpara

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  13. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Intimation for the Dispatch of Notice of Annual General Meeting

    Company Update / Newspaper Publication View filing →

  14. 10 August 2026 ·

    General

    Intimation For Dispatch Of Letter To Shareholder Containing The Web Link Of Annual Report

    Please find the attached Intimation for Dispatch of Letter to Shareholder.

    Company Update / General View filing →

  15. 10 August 2026 ·

    Book Closure

    Intimation For Fixation Of Book Closure For 37Th Annual General Meeting

    Please find the attached Intimation for Book Closure

    Corp. Action / Book Closure View filing →

  16. 10 August 2026 ·

    AGM / EGM

    Intimation Of Notice For 37Th Annual General Meeting For The FY 25-26 To Be Held On 03Rd September, 2026

    Please find the attached Intimation for Notice of Annual General Meeting to be held on 03rd September, 2026

    AGM/EGM / AGM View filing →

  17. 10 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the attached Annual Report for the FY 25-26

    Others / Reg. 34 (1) Annual Report View filing →

  18. 10 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Intimation for the Dispatch of the Notice of Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  19. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Schedule On 13Th August, 2026

    Callista Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

    Board Meeting / Board Meeting View filing →

  20. 6 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manisha Vikaskumar Saraf

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  21. 6 August 2026 ·

    Allotment

    Allotment

    Please find the attached outcome of the Board Meeting held on 06th August, 2026

    Company Update / Allotment of Equity Shares View filing →

  22. 6 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 06Th August, 2026

    Please find the attached outcome for the Board Meeting held on 06th August, 2026 for allotment of Equity Shares pursuant to Conversion of Warrants.

    Others / Outcome without intimation View filing →

  23. 6 August 2026 ·

    SAST

    Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manisha Vikaskumar Saraf

    Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

  24. 5 August 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On 05Th August, 2026

    Please find the attached outcome for the meeting held on 05th August, 2026

    Others / Outcome without intimation View filing →

  25. 3 August 2026 ·

    Allotment

    Allotment

    Please find the attached Outcome of Board Meeting.

    Company Update / Allotment of Equity Shares View filing →

  26. 3 August 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On 03Rd August, 2026

    Please find the attached Outcome of Board Meeting held on 03rd August, 2026 for Allotment of Equity Shares pursuant to Conversion of Warrants.

    Others / Outcome without intimation View filing →

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