As per attachment.
Awaiting price reaction for this filing.
Cistro Telelink Limited held its 33rd AGM on 24th December 2025 via Video Conferencing, attended by 40 members. Six resolutions were passed: two ordinary resolutions (adoption of FY2024-25 audited financial statements and re-appointment of Mr. Sudama Patel as Director) and four special resolutions (appointment of Mrs. Savita Thakkar as Independent Director, appointment of HSPN & Associates LLP as Secretarial Auditor for five years, increase in borrowing power limit up to Rs. 50 crores under Section 180(1)(c), and creation of charges on company assets under Section 180(1)(a)). The statutory auditors and secretarial auditors reported no qualifications or adverse remarks. The Chairman also informed members that the NCLT has passed an order for reduction in share capital of the Company, though the formal order copy is yet to be received. Voting results will be declared within two working days.
The increase in borrowing limit to Rs. 50 crores suggests the company may be planning significant expansion or debt-funded activity, while the share capital reduction approved by NCLT could simplify the capital structure. Shareholders should watch for the voting results and the formal NCLT order copy.