Newspaper Advertisement - Disclosure under Regulation and Regulation 47 of SEBI ( Listing of Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI Regulations")
Awaiting price reaction for this filing.
Cistro Telelink Limited has published a newspaper advertisement disclosing its 33rd Annual General Meeting scheduled for Wednesday, December 24, 2025, at 11:00 AM (IST), to be held through Video Conferencing / Other Audio Visual Means. The Register of Members will remain closed from December 18, 2025 to December 24, 2025 (both days inclusive) for AGM purposes. The remote e-voting period will run from December 21, 2025 (9:00 AM) to December 23, 2025 (5:00 PM), with the cut-off date set as December 17, 2025. The Annual Report for FY 2024-25 was electronically dispatched on November 28, 2025. M/s HSPN & Associates LLP, Company Secretaries, has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory disclosure informing shareholders about the AGM logistics, book closure, and e-voting procedures. Shareholders should note the book closure dates and the e-voting window to ensure their voting rights are exercised. No material impact on stock price is expected from this filing.