Cistro Telelink Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors will be held on Tuesday, August 11, 2026, at the company's registered office at 206, Airen Heights, AB Road, Indore, Madhya Pradesh-452010.
The primary agenda for the board meeting includes:
- Consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026
- Any other business with permission of the Chair
The company also disclosed that its Trading Window for dealing in securities by Designated Persons has been closed since July 01, 2026. The trading window will remain closed until 48 hours after the financial results are made public.