Callista Industries has informed that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company in the Board Meeting held today, 06 August, 2026 at the Registered office of the Company, have allotted first tranche of 10,00,000 Equity Shares of Rs. 10/- each, fully paid up pursuant to conversion of 10,00,000 convertible warrants into Equity Shares on Preferential Basis in accordance with the Special resolution passed by the shareholders on 15th December, 2025 read with 2nd Corrigendum dated 04th June, 2026 and pursuant to the In-principle approval received from BSE Limited vide their letter number LOD/PREF/PB/FIP/411/2026-27 dated 19th June, 2026. As per Regulation 169(2) of the SEBI (ICDR) Regulations, 2018, 25% of the allotment price has been paid by the allottee(s) in to the Bank Account of the Company at the time of subscription. Further the holder of 10,00,000 convertible warrants have paid the balance 75% of the consideration and exercised their right of conversion.
The above information is a part of company’s filings submitted to BSE.
