As per attachment.
Awaiting price reaction for this filing.
Cistro Telelink Limited held its 33rd Annual General Meeting on 24th December 2025 via video conferencing, with remote e-voting conducted from 21st to 23rd December 2025 (cut-off date: 17th December 2025). Six resolutions were put to vote and all were passed — including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Sudama Patel (DIN: 10132041) as Director retiring by rotation, appointment of Savita Bhavinkumar Thalkar (DIN: 07192068) as Independent Director, appointment of HSPN & Associates LLP as Secretarial Auditor for 5 years, increase in borrowing power limit under Section 180(1)(c) up to INR 50 Crores, and creation of charges/mortgages on company assets under Section 180(1)(a). On most resolutions, 1,82,76,355 valid votes were cast entirely in favour (100%), with zero votes against and no invalid votes. The independent director resolution also received 100% support among eligible (non-interested) votes.
All resolutions cleared with unanimous shareholder support, reflecting strong alignment between management and investors. The approval to raise the borrowing ceiling to INR 50 Crores gives the company flexibility to take on more debt for expansion or working capital, and the new Independent Director strengthens board oversight. The unanimous results are unlikely to trigger any material stock price movement on their own.