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Cistro Telelink
BSE: 531775NSE: ISIN: INE365C01023

28th-Sep-2021 21:24Source: BSE

Cistro Telelink - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 29th Annual General Meeting ('29th AGM') of the Company was held on Tuesday, 28th September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 29th AGM of the Company as Annexure A.

Kindly take the above on record and acknowledge receipt of the same.