BSECorp. Action10 Aug 2026 · 10 Aug 2026, 07:00 pm
Please find the attached Intimation for Book Closure
Callista Industries Ltd · 539335
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Callista Industries Ltd has announced the closure of its register of members and share transfer register from August 27, 2026, to September 3, 2026, for the purpose of its 37th Annual General Meeting.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10
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Callista Industries Ltd - 539335 - Intimation For Fixation Of Book Closure For 37Th Annual General Meeting
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CALLISTA INDUSTRIES LIMITED
CIN: L65921GJ1989PLC098109
Registered Address:-9 GF A-Wing, P.N-53, Mile Stone Complex, Ta- Bardoli,
Surat, Bardoli – 394602
Corporate Address: 5C 2A Gundecha Oncleave Kherani Road Sakinaka,
Andheri East Mumbai 400072, Mumbai, Maharashtra, India, 400072
Email: chplindustries@gmail.com Mobile No. 7977106490
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400 001
Scrip code: 539335
Sub.: Intimation of Book Closure
Dear Sir/Ma’am,
With reference to the above mentioned subject, Company hereby informs that:
As per provisions of the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015 the Register of Members and Share Transfer Register will remain closed from
Thursday, 27th August, 2026 upto Thursday, 03rd September, 2026 (both days inclusive) for the
purpose of 37th Annual General Meeting of the Company.
FOR CALLISTA INDUSTRIES LIMITED
(Rashmi Ravi Sharma)
Managing Director
Date: 10th August, 2026
Place: Mumbai