Cistro Telelink MD, chairman, board of directors and AGM

BSE: 531775Commercial Services & Supplies

Trading suspended since 4 Mar 2026

Last traded ₹1.07 on 23 Feb 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. B Choradia & CoPeer-review certificate valid to Apr 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Cistro Telelink AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cistro Telelink share news and announcements

Annual general meeting, 11 Sep 2026

8,643 shareholders on the register on 4 Sep 2026; present: 0 promoters and 38 others; votes counted by Kunal Sakpal / HSPN AND ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.80% · promoters 0.00% · institutions 0.00% · other public 53.22%

  2. To appoint a director in place of Mr. Arun Kumar Sharma (DIN: 00369461), Director of the Company, who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 52.80% · promoters 0.00% · institutions 0.00% · other public 53.22%

  3. Shifting of the Registered Office of the Company from the State of Madhya Pradesh to the State of Maharashtra.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.80% · promoters 0.00% · institutions 0.00% · other public 53.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.