As per attachment.
Awaiting price reaction for this filing.
Cistro Telelink held its 33rd AGM on 24th December 2025 via video conferencing, attended by 10 members, and chaired by Arun Kumar Sharma. Six resolutions were passed: approval of FY25 audited financial statements, re-appointment of Mr. Sudama Patel as Director, appointment of Savita Thalkar as Independent Director, re-appointment of HSPN & Associates LLP as Secretarial Auditor for 5 years, increase in borrowing limit under Section 180(1)(c) to INR 50 crore, and creation of charges/mortgages on company assets under Section 180(1)(a). The statutory auditors' and secretarial auditors' reports contained no qualifications or adverse remarks. The Chairman also informed members that the NCLT hearing on reduction of share capital has been concluded and an order has been passed, though the company is yet to receive a copy of the order.
Routine AGM proceedings with no negative audit observations, but the increased borrowing limit (up to INR 50 crore) and creation of charges signal potential expansion or refinancing plans. The pending NCLT order on share capital reduction is a material event shareholders should watch, as it could change the share base and per-share metrics.