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AGM/EGM10 Aug 2026, 07:01 pm

Callista Industries Ltd Announces 37th AGM on Sep 3, 2026

AI Summary

Callista Industries Ltd has announced its 37th Annual General Meeting (AGM) scheduled for September 3, 2026. The meeting will cover business for the Financial Year 2025-26. Key dates include a cut-off date of August 27, 2026, for remote e-voting, and book closure from August 27 to September 3, 2026. E-voting will commence on August 30, 2026, and conclude on September 2, 2026. The company also released its Annual Report for FY 2025-26, detailing its progress, including a private placement and the initiation of a subsidiary. The report is available on the company's website.

Key Highlights

  • AGM scheduled for September 3, 2026, for FY 2025-26 business.
  • Book closure from August 27 to September 3, 2026.
  • E-voting period: August 30 to September 2, 2026.
  • Annual Report for FY 2025-26 released.
  • Company highlights private placement and subsidiary plans.