CISTRO TELELINK LTD.

CISTRO Telelink Ltd has announced the closure of its trading window for dealing in the company's securities. This measure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026. Designated persons, including promoters, directors, auditors, and key managerial personnel, along with their immediate relatives, are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

CISTRO Telelink Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results, along with the audit report issued by the Statutory Auditor, have been approved by the Board of Directors in a meeting held on May 25, 2026. The company will publish the financial results in newspapers as per Regulation 47 of the Listing Regulations. The audit report expresses an unmodified opinion on the standalone financial results.

CISTRO Telelink Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, along with the Auditor’s Report. The decision was made during the board meeting held on May 25, 2026. The company will publish the financial results in newspapers as per Regulation 47 of the Listing Regulations. The board meeting commenced at 11:30 a.m. and concluded at 12:30 p.m.

CISTRO Telelink Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results along with the auditor's report for the quarter and year ended March 31, 2026. The board will also approve the compliant Statement of Assets and Liabilities and the Cash Flow Statement for the same period. The company's trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are made public.

CISTRO Telelink Ltd has announced the closure of its trading window for dealing in the securities of the company, effective from 1st April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended on 31st March, 2026. The decision is in accordance with the company's Code of Conduct for Prohibition of Insider Trading. The designated persons, including promoters, directors, auditors, key managerial persons, and their immediate relatives, have been informed not to trade (buy/sell/pledge) in the company's securities during the closure of the trading window.

CISTRO Telelink Ltd has allotted 3,08,05,800 Equity Shares of Re. 1/- each to the members of the Company whose name appears in the records of the Registrar and Share Transfer Agent (R&TA) as on March 06, 2026. This decision comes in accordance with the order of the Hon'ble National Company Law Tribunal, Indore Bench (NCLT) dated January 21, 2026, in connection with CP/4(MP)2025, and upon reduction in share capital of the Company.

CISTRO Telelink Ltd has approved the allotment of 3,08,05,800 Equity Shares of Re. 1/- each to the members of the Company, as per the order of the Hon'ble National Company Law Tribunal, Indore Bench (NCLT) dated January 21, 2026, in connection with CP/4(MP)2025. The allotment is a result of the reduction in share capital of the Company and is in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date for this allotment is March 06, 2026.

CISTRO Telelink Ltd has announced a reduction in its share capital. The decision was approved by the Hon'ble National Company Law Tribunal, Indore Bench. The company's issued, subscribed, and paid-up share capital will be reduced from INR 5,13,43,000 divided into 5,13,43,000 Equity Shares of INR 1/- each to INR 3,08,05,800 divided into 3,08,05,800 Equity Shares of INR 1/- each. The record date for this purpose has been fixed as March 06, 2026.

CISTRO Telelink Ltd has announced its un-audited financial results for the quarter ended December 31, 2025, reporting a net loss. The company's revenue from operations stands at Rs. 341 Lakhs. The Board of Directors has also approved the reduction of share capital under Section 66 of the Companies Act, 2013, as approved by the Hon'ble National Company Law Tribunal (NCLT), Indore Bench. The company is taking necessary steps to give effect to the order within the prescribed timelines.

CISTRO Telelink Ltd has announced its un-audited financial results for the quarter ended December 31, 2025. The company has reported a net loss of INR 1.53 Lakhs for the quarter. The company's revenue from operations stands at INR 341 Lakhs for the quarter. The total expenses for the quarter are INR 5.34 Lakhs. The company has also informed about the approval of share capital reduction by the National Company Law Tribunal (NCLT), Indore Bench.