Callista Industries Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 32nd Annual Report for the year ended March 31, 2021 along with the Notice of the Annual General Meeting to be held on Tuesday, September 28, 2021 at 12:30 P.M Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find the enclosed summary of proceedings of 32nd Annual General Meeting of the Company held on Tuesday September 28th 2021 at 12:30 P.M. through Video Conferencing (VC) / other Audio Visual means (OAVM).(As Per BSE Announcement Dated on 9/29/2021 12:50:17 PM) With reference to the above stated subject the 32nd Annual General Meeting of the Company was held on Tuesday September 28th 2021 at 12:30 P.M. through video conferencing. In this connection please find attached enclosed herewith the details of results of the voting in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (listing Obligation and Disclosure Requirement) Regulations 2015 as Annexure-I Also please find enclosed herewith the Scrutinizers Report on the remote e-voting and E-voting by M/s. Vikas Verma & Associates Company Secretaries as Annexure-II. (As Per BSE Announcement Dated on 9/30/2021 7:40:50 AM) Clarification on the mail received on 07th October 2021 regarding Discrepancies in Voting Result of Annual General Meeting held on 28th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We have attached revised Voting results in PDF mode after rectifying the discrepancies.(As Per BSE Announcement Dated on 10/12/2021 5:15:05 AM)

AGM Date: 29 Sep 2023

With reference to the above mentioned subject please find attached herewith Notice of 34th AGM and Annual Report Proceeding/ Outcome of 34th Annual General Meeting Held on Friday 29th September 2023 Pursuant to SEBI(LODR),2015 (As Per BSE Announcement dated on 29.09.2023) With reference to the above captioned subject, we do hereby submit Scrutinizer''s Report of the E voting details of AGM held on 29th September, 2023 along with the voting details of Callista Industries Limited for the financial year ended March 31, 2023. With reference to the above captioned subject, we do hereby submit Announcement under regulation 30 of SEBI (LODR) for change in management of Company. With reference to the captioned subject, we do hereby submit Scrutinizer''s Report of Evoting details of AGM held on 29th September, 2023 for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 03/10/2023) With reference to the captioned subject, we hereby submit announcement under regulation 30 of SEBI (LODR) for change in Management of the company. (As Per BSE Announcement Dated on 04.10.2023)

AGM Date: 18 Feb 2025

AGM:18.02.2025 The AGM for the Financial Year is schedule on 18th February, 2025 (As per BSE Announcement Dated on 27/01/2025) Please find the attached proceeding/ outcome of the AGM (As per BSE Announcement Dated on 18/02/2025)

AGM Date: 15 Dec 2025

Please find the attached Annual Report of the Company for the 36th Annual General meeting of the Meeting for the Financial Year 24-25 Please find the attached Intimation for the Closure of Register of Members for the 36th Annual General Meeting Please find the attached Annual Report of the company for the FY 24-25 (As per BSE Announcement dated on: 21.11.2025) Please find the attached intimation of Corrigendum. (As Per BSE Announcement Dated On : 10/12/2025) Please find the attached outcome of AGM (As Per BSE Announcement Dated on: 15/12/2025) Please find the attached scrutinizer Report Please find the attached Voting Results (As Per BSE Announcement Dated on:17.12.2025) Please find the attached Intimation (As per BSE Announcement dated on: 05.06.2026)