Callista Industries Ltd

The Board of Directors at their meeting held today viz. 14th November2024 has inter-alia approved following: 1. Unaudited Financial Results for Second Quarter and Half Year ended 30th September 2024. 2. Appointment of Ms. Binita Shah Non-Executive Director of Company who liable to retire by rotation & eligible for re-appointment subject to approval of shareholders at AGM of company. 3. Regularization of Mr. Mahendra Kumar Banwarilal Sharma as the Whole Time Director & Chief Financial Officer of Company subject to approval of Shareholders at the Annual General Meeting of the company. 4. Regularization of Mr. Prince Sanjay Jha as Non-Executive Director of Company subject to approval of Shareholders at Annual General Meeting of company. 5. Regularization of Mr. Keshari Nandan as Non-Executive Director of Company subject to approval of Shareholders at Annual General Meeting of company. 6. Resignation of Mr. Chetan Malik as Company Secretary & Compliance officer of Company.