Callista Industries Ltd. Press Release Dec 15 2025

Corporate Address: 5C 2A Gundecha Oncleave Kherani Road Sakinaka, Andheri East Mumbai 400072, Mumbai, Maharashtra, India, 400072 Email: [email protected] Mobile No. 7977106490 Mumbai‐ 400001 th Proceedings of the Annual General Meeting of the Company held on Monday, 15 December, 2025 We wish to inform you that the Annual General Meeting of the Company held on Monday, 15th December, 2025 at