
CISTRO Telelink Ltd Announces 34th AGM on Sep 11, 2026
CISTRO Telelink Ltd has announced its 34th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled to be held on Friday, September 11, 2026, at 03:00 p.m. IST, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the Directors' Report, and the Auditors' Report. Additionally, the reappointment of Mr. Arun Kumar Sharma as a director retiring by rotation will be considered. A significant special business item is the proposed shifting of the Company's Registered Office from Madhya Pradesh to Maharashtra. The Notice of the AGM and the Annual Report are available on the company's website and have been emailed to registered members.
Key Highlights
- 34th AGM scheduled for September 11, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and reports.
- Director Arun Kumar Sharma up for reappointment.
- Special business: Shifting registered office from MP to Maharashtra.
Price Impact
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