CISTRO TELELINK LTD.

CISTRO Telelink Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the Quarter and Half year ending September 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 announced the voting results and Scrutinizer's Report from its 34th Annual General Meeting (AGM) held on September 11, 2026. All resolutions presented to the shareholders were passed with the requisite majority. The meeting, which concluded in 11 minutes, saw 38 public shareholders attend via video conferencing. The resolutions included the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026.

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. A total of 38 members attended. The Chairman, Mr. Arun Kumar Sharma, welcomed attendees and introduced the directors and key managerial personnel. The company provided an overview of its financial performance for the fiscal year ended March 31, 2026, and its future outlook. The reduction of share capital was also discussed, noting its conclusion as per the NCLT order. The meeting was conducted in compliance with SEBI Listing Regulations and the Companies Act, 2013.

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.

CISTRO Telelink Ltd has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26. This action complies with Regulation 36(1)(b) of SEBI LODR. The letter also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI's Master Circular. The company's 34th AGM is scheduled for September 11, 2026, via Video Conferencing. Shareholders can access the annual report online and are advised to update their details with the RTA or depository.

CISTRO Telelink Ltd has submitted its 34th Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The company has scheduled its 34th Annual General Meeting (AGM) for September 11, 2026, to be held virtually via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM notice and Annual Report have been dispatched electronically to registered members and are also available on the company's website. Key agenda items include the adoption of audited financial statements and the re-appointment of a director retiring by rotation. A special business item proposes shifting the company's registered office from Madhya Pradesh to Maharashtra.

CISTRO Telelink Ltd has announced a book closure period from September 5, 2026, to September 11, 2026, inclusive. This closure is for the purpose of the company's 34th Annual General Meeting (AGM), which is scheduled to be held on September 11, 2026. During this period, the Register of Members and Share Transfer Books will remain closed. This is a standard corporate action related to the AGM.

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.

CISTRO Telelink Limited announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 11, 2026. The company also approved the closure of its Register of Members and Share Transfer Books for the upcoming 34th Annual General Meeting (AGM). The AGM will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) for the financial year ended March 31, 2026. Additionally, the appointment of M/s. Ravindra Dhakar & Associates as Internal Auditors for FY 2026-2027 was approved.

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.