As per attachment.
Awaiting price reaction for this filing.
CISTRO Telelink held its Annual General Meeting on 24 December 2025 via video conferencing, where 40 out of 7,848 shareholders attended. All 6 resolutions were passed with 100% votes in favour (18,276,355 shares voted, 0 against). Key items approved included: adoption of audited financial statements for FY ended 31 March 2025, reappointment of Mr. Sudama Patel as director, appointment of Savita Bhavinkumar Thakkar as Independent Director, appointment of HSPN Associates LLP as Secretarial Auditor for 5 years, increase in borrowing limit up to ₹50 crores under Section 180(1)(c), and authority to create charges on company assets under Section 180(1)(a).
The approval to raise the borrowing limit to ₹50 crore and to pledge company assets gives the board significantly more flexibility to take on debt, which could fund expansion but also raises financial risk for shareholders. Unanimous approval on all items suggests smooth governance with no shareholder dissent.