Callista Industries Ltd

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 →

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 →

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 →

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 →

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 →

Newspaper Publication

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

Company Update / Newspaper Publication View filing →

Newspaper Publication

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

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

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

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

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 →

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 →

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 →

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 →

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 →

Allotment

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

Company Update / Allotment of Equity Shares View filing →

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 →

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 →

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 →

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 →

Allotment

Please find the attached Outcome of Board Meeting.

Company Update / Allotment of Equity Shares View filing →

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 first quarter ended 30th June, 2026

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

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 Vijay Poddar

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

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 Sanjay Poddar

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

Code of Conduct under SEBI (PIT) Regulations, 2015

Please find the attached PIT Intimation received from the Promoter group for the Allotment of Convertible warrants.

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

Code of Conduct under SEBI (PIT) Regulations, 2015

Please find the attached PIT Intimation received from the Promoter group for Allotment of Convertible Warrants.

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

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 Binita Jayantilal Parmar

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

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 Jayantilal Parmar

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

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 Koriander Consultants LLP

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

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 Vijay Jaideo Poddar

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

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 Saraf

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

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 Ravi Jabbar Sharma

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

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 Himanshu Parmar

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

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

Please find the attached Outcome of Board Meeting for Allotment of Equity Shares and Convertible Warrants.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting held on 03.07.2026 for Allotment of Equity Shares and Convertible Warrants.

Company Update / Allotment of Equity Shares View filing →

Board Meeting Outcome for Meeting Held On 02Nd July, 2026

Please find the attached Outcome of Board Meeting for Allotment of Equity Shares and Convertible Warrants.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting held on 02.07.2026 for Allotment of Equity Shares and Convertible Warrants.

Company Update / Allotment of Equity Shares View filing →

Code of Conduct under SEBI (PIT) Regulations, 2015

Please find the attached PIT Intimation received from the Promoter group for the Allotment of Convertible Warrants.

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

Code of Conduct under SEBI (PIT) Regulations, 2015

Please find the attached PIT Intimation received from the Promoter group for Allotment of Convertible Warrants.

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

Board Meeting Outcome for Meeting Held On 01St July, 2026

Please find the attached Outcome of Board Meeting for Allotment of Equity Shares and Convertible Warrants.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting held on 01.07.2026 for Allotment of Equity Shares and Convertible Warrants.

Company Update / Allotment of Equity Shares View filing →

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 STG Wealth Serve Pvt Ltd

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

Board Meeting Outcome for Meeting Held On 30Th June, 2026

Please find the attached Outcome of Board Meeting for Allotment of Equity Shares and Convertible Warrants.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting held on 30.06.2026 for Allotment of Equity Shares and Convertible Warrants.

Company Update / Allotment of Equity Shares View filing →

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 →

Closure of Trading Window

Please find the attached Intimation of Closure of Trading Window for the First Quarter Ended 30th June, 2026

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

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 DSD Corpcon LLP

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

Board Meeting Outcome for Meeting Held On 25Th June, 2026

Please find the attached Outcome of Board Meeting for Allotment of Equity Shares and Convertible Warrants.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting for the Meeting held on 25.06.2026 for Allotment of Equity Shares and Convertible Warrants.

Company Update / Allotment of Equity Shares View filing →

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 Koriander Consultants LLP

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

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 DSD Corpcon LLP

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

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 Koriander Consultants LLP

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

Board Meeting Outcome for Meeting Held On 24Th June, 2026

Please find the attached Outcome of Board Meeting for Allotment of Equity Shares and Convertible Warrants.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting for the Meeting held on 24.06.2026 for Allotment of Equity Shares and Convertibel Warrants.

Company Update / Allotment of Equity Shares View filing →

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

Please find the attached Outcome of Board Meeting for Allotment of Equity Shares and Convertible Warrants & Execution of SPA

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting for the Meeting held on 23.06.2026 for Allotment of Equity Shares and Warrants

Company Update / Allotment of Equity Shares View filing →

Board Meeting Outcome for Meeting Held On 22Nd June, 2026

Please find the attached outcome of Board Meeting for Allotment of Equity Shares to Non-Promoter

Others / Outcome without intimation View filing →

Allotment

Please find the attached outcome of Board Meeting for allotment of Equity Shares to Non- Promoter

Company Update / Allotment of Equity Shares View filing →

Announcement Under Regulation 30 - Receipt Of In-Principal Approval For Issuance Of Convertible Warrants And Equity Shares From The BSE Limited

Please find the attached herewith In-Principal Approval Letter

Company Update / General View filing →

Scrutinizer Report And Voting Results On The 2Nd Corrigendum Of AGM Held On 15 December, 2025

Please find the attached Scrutinizer Report and Voting Results.

AGM/EGM / AGM View filing →

Intimation Of 2Nd Corrigendum To The Notice Of AGM Held On 15Th December, 2025

Please find the attached Intimation

Company Update / General View filing →