CHPL Industries Ltd

Callista Industries Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 13, 2026. The results, along with the limited review report, have been submitted as per SEBI regulations. The financial statements will be made available on the company's website. The review was conducted by Ramanand & Associates, Chartered Accountants, who found no material misstatements. The company reported total income of ₹57.00 lacs and a net loss of ₹20.36 lacs for the quarter.

Callista Industries Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. These results have been prepared in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial statements are available on the company's website. The meeting commenced at 5:30 p.m. and concluded at 6:00 p.m.

Sanjaykumar R Bhalani has disclosed the gifting of 3,88,940 equity shares of Callista Industries Limited, each with a face value of Rs. 10, through an off-market transaction. This disposal represents 4.07% of the total shareholding and 1.30% of the diluted capital. The transaction occurred on August 10, 2026. The disclosure was made on August 12, 2026, in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Jigneshbhai Bhupatbhai Rajpara has disclosed the gifting of 2,88,261 equity shares of Callista Industries Limited, each with a face value of Rs. 10, through an off-market transaction. This disposal represents 3.01% of the total share capital and 0.96% of the diluted capital. Following the gift, Rajpara's holding in the company has reduced to 1,00,000 equity shares, accounting for 1.05% of the total share capital and 0.33% of the diluted capital. The transaction was executed on August 10, 2026, and reported on August 12, 2026, in compliance with SEBI (SAST) Regulations, 2011.

Callista Industries Ltd has announced a book closure period from August 27, 2026, to September 3, 2026, inclusive. This closure is for the purpose of the company's 37th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Register will be closed, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The announcement was made on August 10, 2026, from Mumbai.

Callista Industries Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report for FY 2025-26. This report includes the Notice of the 37th Annual General Meeting (AGM). The Annual Report and AGM Notice are also available on the company's website, www.callistaindustries.com, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The dispatch is a routine corporate communication to ensure all shareholders have access to important company information.

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.

Callista Industries Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also review the limited review report for the same period. Concurrently, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the results declaration, which is August 15, 2026, in compliance with SEBI's insider trading regulations.

Manisha Vikaskumar Saraf has acquired 10,00,000 equity shares in Callista Industries Ltd through the conversion of convertible warrants. This acquisition, effective August 6, 2026, represents 10.47% of the total share capital and 3.33% of the diluted share capital before the transaction. Following this, her total holding increases to 30,00,000 shares, constituting 20.95% of the total share capital and 10.01% of the diluted share capital. The acquisition was made via preferential allotment of equity shares. The total equity share capital of Callista Industries post-acquisition is Rs. 9,54,65,880/-, with a diluted share capital of Rs. 29,94,65,880/-.

Callista Industries Ltd announced the allotment of 10,00,000 equity shares following the conversion of convertible warrants. The board meeting held on August 6, 2026, approved the first tranche of this allotment. This conversion is in accordance with a special resolution passed on December 15, 2025, and a corrigendum dated June 4, 2026, with prior in-principle approval from BSE. The allottee, Manisha Vikaskumar Saraf, has paid the full consideration, including the balance 75% of the issue price. This allotment increases the company's paid-up equity share capital to Rs. 9,54,65,880/-.