Submission of the 33rd Annual Report of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Awaiting price reaction for this filing.
CISTRO Telelink Ltd has submitted its 33rd Annual Report for FY 2024-25 to BSE, along with the notice for its 33rd Annual General Meeting scheduled for Wednesday, December 24, 2025 at 11:00 a.m. via Video Conferencing. The AGM will consider adopting the audited FY 2024-25 financials, re-appointing director Sudama Patel, appointing Savita Bhavinkumar Thakkar as Independent Director for 5 years, and appointing M/s HSPN & Associates LLP as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Shareholders will also vote on raising the company's borrowing limit and security creation cap to INR 50 Crores each under Section 180 of the Companies Act, 2013. The cut-off date for e-voting eligibility is December 17, 2025, and the register of members will be closed from December 17 to December 24, 2025.
The proposed increase in the borrowing cap to INR 50 Crores suggests the company may plan to take on additional debt, which could raise leverage concerns for shareholders but may fund growth or expansion. Most other resolutions are routine compliance items. Stock price impact is likely limited as these are standard AGM agenda items, though the borrowing limit expansion is the most noteworthy point for investors to watch.