CISTRO Telelink Ltd — Important, 01-12-2025: Company Update

CISTRO TELELINK LIMITED has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, December 24, 2025, at 11:00 A.M. (IST) via video conferencing. Shareholders will discuss agenda items. The company has made the annual report available electronically. For eligibility to vote, the Register of Members will be closed from December 18 to December 24, 2025. Remote e-voting commences on December 21, 2025, and concludes on December 23, 2025, with December 17, 2025, as the cut-off date for participation.