Callista Industries Board Approves Auditor, Capital Increase, Office Shift

Callista Industries Ltd held a board meeting on August 5, 2026, where several key decisions were made. The board approved the re-appointment of Ms. Binita Shah and the appointment of M/s. B.K.G & Associates as Statutory Auditors for a five-year term. Additionally, the company resolved to increase its authorized share capital and alter the Memorandum of Association, subject to shareholder and statutory approvals. The registered office is proposed to be shifted from Gujarat to Maharashtra, also requiring approvals. The board also discussed material related party transactions, the Board of Directors' report for FY25-26, and fixed the date, time, venue, and book closure for the 37th Annual General Meeting.