CISTRO Telelink informs about extension of AGM
CISTRO Telelink has informed that in terms of Section 96 of the Companies Act, 2013, at the request of the Company, Registrar of Companies, Gwalior vide its approval letter dated 04th November, 2025 has granted further extension of time by 1 month and 15 days to hold the Annual General Meeting (AGM) of the Shareholders of the Company for the financial year ended 31st March, 2025 which was earlier due to be held on or before 14th November, 2025. In view of the above approval, the Company will convene the AGM for the financial year ended on 31st March, 2025, within such extended time. Accordingly, the date of AGM will be intimated in due course and Annual Report will be submitted pursuant to Regulation 34 of SEBI (LODR) 2015.
The above information is a part of company’s filings submitted to BSE.
