Callista Industries Issues 2nd Corrigendum for AGM Notice on Preferential Issue

Callista Industries Ltd has issued a 2nd Corrigendum to its Annual General Meeting (AGM) notice, originally dated November 14, 2025, and held on December 15, 2025. This corrigendum specifically addresses changes related to the company's application for in-principle approval for a preferential issue of 2,12,50,000 convertible warrants. The amendments are made in response to communications from BSE Limited and in accordance with SEBI regulations, including ICDR, Takeover, and LODR regulations. The corrigendum clarifies and amends details within the AGM Notice and the 1st Corrigendum, forming an integral part of the previously circulated documents. The core business to be transacted remains the consideration and passing of a special resolution for the preferential issue.