StockWatch
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Trading & Distributors
AGM/EGM11 Sept 2026, 06:30 pm

CISTRO Telelink Ltd Holds 34th AGM

AI Summary

CISTRO Telelink Ltd conducted its 34th Annual General Meeting (AGM) on September 11, 2026, via Video Conference. The meeting commenced at 3:00 PM IST and concluded at 3:11 PM IST. The AGM was attended by 38 members and complied with SEBI Listing Regulations and the Companies Act, 2013. Key officials including Directors and the Company Secretary were present. The company provided e-voting facilities through CDSL for remote and in-meeting voting. The Chairman presented the financial performance for FY26 and future outlook. Audited financial statements and audit reports were taken as read, with no qualifications noted. The reduction of share capital was also reported as concluded.

Key Highlights

  • 34th Annual General Meeting held on September 11, 2026.
  • Meeting conducted via Video Conference with 38 members attending.
  • Financial performance for FY26 and future outlook discussed.
  • Reduction of share capital concluded as per NCLT order.