AGM/EGM11 Jun 2026, 03:48 pm
Callista Industries Ltd: AGM Resolutions Approved
AI Summary
Callista Industries Ltd announced that all resolutions presented at its Annual General Meeting (AGM) held on June 10, 2026, were approved by shareholders. The meeting, which concluded within 20 minutes, also saw the approval of issuing 2,12,50,000 Convertible Warrants on a preferential basis. The company provided detailed voting results and the Scrutinizer's Report as per SEBI regulations.
Key Highlights
- All AGM resolutions passed with requisite majority.
- Shareholders approved preferential issue of convertible warrants.
- Voting results and Scrutinizer's Report submitted.
- AGM concluded efficiently within 20 minutes.
Price Impact
More from CHPLIND
Corporate Action1d ago, 7:20 pm
Callista Industries Gets In-Principle Approval for Preferential Issue
AGM/EGM5 Jun, 4:05 pm
Callista Industries Issues 2nd Corrigendum for AGM Notice on Preferential Issue
Board Meeting29 May, 12:20 am
Board Approves Q4 & FY26 Audited Results; Auditors Give Unmodified Opinion