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Trading & Distributors
Auditor11 Aug 2026, 04:50 pm

CISTRO Telelink Appoints Ravindra Dhakar & Associates as Internal Auditors

AI Summary

CISTRO Telelink Ltd announced the appointment of M/s. Ravindra Dhakar & Associates as its Internal Auditors for the Financial Year 2026-2027. This decision was made during the Board of Directors meeting held on August 11, 2026. The meeting also covered the approval of Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Auditors Limited Review Report. Other key approvals included the closure of the Register of Members and Share Transfer Books for the upcoming AGM, the cut-off date for electronic voting, and the convening of the 34th Annual General Meeting. The Board also approved the 34th Annual Report and appointed a scrutinizer for the e-voting process.

Key Highlights

  • Internal Auditors appointed for FY 2026-2027.
  • Board approved Un-Audited Financial Results for Q1 FY27.
  • AGM to be held via Video Conferencing.
  • Register of Members and Share Transfer Books to close for AGM.
  • Annual Report and AGM Notice approved.