Notice of the 33rd AGM of the Company for the Financial Year 2024-25.
Awaiting price reaction for this filing.
Cistro Telelink Limited has notified the convening of its 33rd Annual General Meeting on Wednesday, December 24, 2025 at 11:00 a.m. (IST), to be held through Video Conferencing (VC)/OAVM. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Mr. Sudama Patel (DIN: 10132041) as director, who retires by rotation. Special business includes appointing Savita Bhavinkumar Thakkar (DIN: 07192068) as Independent Director (Non-Executive) for five consecutive years from December 6, 2024, and appointing M/s HSPN & Associates LLP as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Two special resolutions seek shareholder approval to raise the borrowing limit under Section 180(1)(c) up to INR 50 Crores and to create charges/mortgages on the company's movable and immovable properties up to the same limit.
Shareholders should note the December 17, 2025 cut-off date for e-voting eligibility, and may vote remotely between December 21-23, 2025. The proposed increase in borrowing power to INR 50 Crores and the ability to pledge company assets as security signal potential plans for higher debt or expansion, which could mean future fundraising, acquisitions, or capex — but also increases financial leverage risk.