Cistro Telelink has informed that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026, to consider and approve Audited Financial Results long with Auditors Report for the quarter and year ended on 31st March, 2026; to approve compliant Statement of Assets and Liabilities for the quarter and year ended 31st March, 2026; to approve compliant Cash Flow Statement for the quarter and year ended 31st March, 2026; and any other business with permission of Chair.
The above information is a part of company’s filings submitted to BSE.