Callista Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
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LOW RISK
📅 Filed on BSE: 06 Aug 2026, 05:44 PM IST · BSE ID: 1ba8367e-0ab7-421d-bf2f-b7f77c0684f5
View Original BSE Filing (PDF)
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In Simple Terms
Callista Industries will hold a board meeting on August 13, 2026, to approve its financial results for April-June 2026.
🤖 AI Summary
- Callista Industries Ltd. Board Meeting scheduled for Thursday, August 13, 2026.
- Agenda includes considering and approving unaudited financial results for Q1 ended June 30, 2026.
- The Board will also note and take on record the Limited Review Report for the first quarter.
- Trading window for company securities closed from July 01, 2026, until August 15, 2026.
👥 What This Means For Shareholders
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Action Required
Shareholders are not required to take any action based on this specific announcement.
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Who Is Affected
Directors, Officers, designated employees, and other connected persons of the Company are affected by the trading window closure from July 01, 2026, to August 15, 2026.
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Management Signal
Management is adhering to regulatory requirements by announcing the board meeting and the closure of the trading window for insider trading compliance.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting Outcome on August 13, 2026 — check for Q1 FY26 financial results.
Declaration of unaudited financial results — review disclosed revenue and profit figures.
Trading window re-opening on August 15, 2026 — confirms regulatory compliance.
LOW RISK
The filing is a routine announcement of a board meeting, presenting no immediate specific risks.
💡 Investor Takeaway
Callista Industries Ltd. has scheduled its Board Meeting for August 13, 2026, to consider and approve unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report for the period.
📅 Company Track Record
No previous filings found for Callista Industries Ltd. in the available context. The company was incorporated on 1989-08-04, suggesting an established operational history, though specific public track record data is limited.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Callista Industries Ltd. Board Meeting scheduled?
The Board of Directors meeting for Callista Industries Ltd. is scheduled for Thursday, August 13, 2026.
What is the primary agenda of the Callista Industries Board Meeting on August 13, 2026?
The primary agenda is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026.
When is the trading window closed for Callista Industries Ltd. securities?
The trading window for Callista Industries Ltd. securities was kept closed from July 01, 2026, until August 15, 2026.
Questions based on this BSE filing only. For information purposes.