CISTRO Telelink Ltd — Important, 14-11-2025: Company Update

Cistro Telelink Limited's board recently approved the financial results for the quarter and half-year ended September 30, 2025, which reported a net loss of approximately 0.07 Cr and 0.11 Cr, respectively. The board also approved convening the 33rd Annual General Meeting via video conferencing, along with the Annual Report and Directors Report for FY 2024-2025. Key board decisions include the re-appointment of Director Sudama Patel, regularization of Savita Thakkar as an Independent Director (subject to shareholder approval), and the appointment of new internal and secretarial auditors for the upcoming fiscal years.