As per attachment.
Awaiting price reaction for this filing.
CISTRO Telelink held its Annual General Meeting on December 24, 2025, where two key decisions were approved. First, Savita Thakkar (DIN: 07192058), who had been serving as an Additional Independent Director since December 6, 2024, was regularized as an Independent Director (Non-Executive) for a five-year term. She is a commerce graduate with over 8 years of experience in the beauty and salon business and is not related to any existing directors, KMP, or promoters. Second, M/s HSPN & Associates LLP, a corporate law firm with 30+ years of experience, was appointed as the company's Secretarial Auditor for a five-year period covering FY 2025-26 through FY 2029-30. The filing was signed by Arun Kumar Sharma, Chairman and Non-Executive Director.
These are routine corporate governance and compliance updates with no material impact on shareholders or stock price. The new independent director strengthens board oversight, and the long-term secretarial auditor appointment ensures continuity in compliance reporting.