CISTRO Telelink Ltd

CISTRO Telelink Ltd

Cistro Telelink Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26. The company has also scheduled its 34th Annual General Meeting (AGM) on September 11, 2026, through Video Conferencing.

CISTRO Telelink Ltd

Cistro Telelink Ltd has announced the 34th Annual General Meeting (AGM) through a newspaper advertisement, scheduled to be held on September 11, 2026, via video conferencing.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has announced the book closure for its 34th Annual General Meeting, scheduled to be held on September 11, 2026. The register of members and share transfer books will be closed from September 5 to September 11, 2026.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has submitted its 34th Annual Report under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has scheduled its 34th Annual General Meeting on September 11, 2026, to consider the audited financial statements for the financial year ended March 31, 2026, and other business.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has announced the notice of its 34th AGM, scheduled to be held on September 11, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the FY 2025-26, along with the reports of the board of directors and auditors. The company will also consider the reappointment of Arun Kumar Sharma as a director, who retires by rotation. Additionally, the meeting will consider a special resolution to shift the registered office from Madhya Pradesh to Maharashtra.

CISTRO Telelink Ltd

Cistro Telelink Ltd has submitted the newspaper publication of its un-audited financial results for the quarter ended June 30, 2026, as required by SEBI regulations.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has announced the appointment of M/s. Ravindra Dhakar & Associates as Internal Auditors for FY 2026-2027, along with the approval of un-audited financial results for Q1 FY 2026, and other routine matters.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has approved the closure of the register of members and share transfer books for AGM purposes, and the appointment of Ravindra Dhakar & Associates as internal auditors for FY 2026-2027.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of Ravindra Dhakar & Associates as Internal Auditors for FY 2026-2027, and other board meeting outcomes.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026.

CISTRO Telelink Ltd

CISTRO Telelink Ltd has announced the closure of its trading window for Designated Persons, including Promoters, Directors, Auditors, Key Managerial Personnel, and their immediate relatives. This closure, effective from July 01, 2026, will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading ahead of the financial results.