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(19/05/2026 13:12)

Cistro Telelink - Board Meeting Intimation for Intimation Of Board Meeting Dated 25Th May 2026

CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results long with Auditors Report for the quarter and year ended on 31st March, 2026;\r\n\r\n2. To approve compliant Statement of Assets and Liabilities for the quarter and year ended 31st March, 2026;\r\n\r\n3. To approve compliant Cash Flow Statement for the quarter and year ended 31st March, 2026;\r\n4. Any other business with permission of Chair. \r\n
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