Key Actions and Dates
- The company has dispatched physical letters to shareholders whose email addresses were not registered with the Company/Registrar & Transfer Agent/Depository Participants as of the cut-off date of Friday, August 14, 2026
- The 34th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, September 11, 2026 at 3:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- The disclosure was signed and dated by Director Arun Kumar Sharma (DIN: 00369461) on August 18, 2026
- The physical letter to shareholders was dated August 17, 2026
Annual Report Access Details
The complete Annual Report for Financial Year 2025-26 is available at the following weblink: https://www.cistrotelelink.com/pdf/cistro-annual-report-2025-26.pdf
The documents are also available on the websites of BSE Limited (www.bseindia.com) and CDSL (https://www.evotingindia.com).
Regulatory Compliance Details
The action was taken in compliance with:
- Regulation 36(1)(b) of SEBI Listing Regulations, 2015
- SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024 regarding KYC updates
Shareholder Instructions and Reminders
Shareholders are reminded to:
- Update KYC details including PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Dematerialize physical securities
- Register email ID to avail online services (optional but recommended)
- For updates, contact Registrar and Share Transfer Agent Ankit Consultancy Private Limited at 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010, Tel: 0731-4065799, 4065797, Email: investor@ankitonline.com