Callista Industries MD, chairman, board of directors and AGM

BSE: 539335Commercial Services & Supplies

Trading suspended since 13 Oct 2026

Last traded ₹138.35 on 29 Sep 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

Ramanand and AssociatesPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Callista Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Callista Industries share news and announcements

Annual general meeting, 3 Sep 2026

978 shareholders on the register on 27 Aug 2026; present: 1 promoter and 8 others; votes counted by Ms. Nidhi Bajaj / M/s. Nidhi Bajaj & Associates.The company's voting result (opens in a new tab)

Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.34% · institutions 0.00% · other public 7.91%
To appoint a director in place of Ms. Binita Shah (DIN: 08483914), who retires by rotation and being eligible offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.34% · institutions 0.00% · other public 7.91%
To Appoint Statutory Auditors and to fix their Remuneration.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.34% · institutions 0.00% · other public 7.91%
Increase in Authorised Share Capital of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.34% · institutions 0.00% · other public 7.91%
Alteration of Share Capital Clause of Memorandum of Association.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.34% · institutions 0.00% · other public 7.91%
Shifting of Registered Office from the State of Gujarat to State of Maharashtra.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.34% · institutions 0.00% · other public 7.91%
Alteration of Registered Office Clause of the Memorandum of Association.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.30% · promoters 0.34% · institutions 0.00% · other public 7.91%
Approval of Material Related Party Transactions.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.27% · promoters 0.00% · institutions 0.00% · other public 7.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesJun 2026	–	Investment in Stake in M/s. Radhey Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Investment in M/s. Sadguru Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Repayment of Loan	–	–	No
Preferential IssuesJun 2026	–	General Corporate Purpose	–	–	No
Preferential IssuesJun 2026	–	Investment in Stake in M/s. Radhey Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Investment in M/s. Sadguru Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Repayment of Loan	–	–	No
Preferential IssuesJun 2026	–	General Corporate Purpose	–	–	No
Preferential IssuesJun 2026	–	Investment in Stake in M/s. Radhey Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Investment in M/s. Sadguru Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Repayment of Loan	–	–	No
Preferential IssuesJun 2026	–	General Corporate Purpose	–	–	No
Preferential IssuesJun 2026	–	Investment in Stake in M/s. Radhey Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Investment in M/s. Sadguru Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Repayment of Loan	–	–	No
Preferential IssuesJun 2026	–	General Corporate Purpose	–	–	No
Preferential IssuesJun 2026	–	Investment in Stake in M/s. Radhey Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Investment in M/s. Sadguru Flexibles Packaging Private Limited	–	–	No
Preferential IssuesJun 2026	–	Repayment of Loan	–	–	No
Preferential IssuesJun 2026	–	General Corporate Purpose	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.