CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To consider and approve Audited Financial Results long with Auditors Report for the quarter and year ended on 31st March 2026;2. To approve compliant Statement of Assets and Liabilities for the quarter and year ended 31st March 2026;3. To approve compliant Cash Flow Statement for the quarter and year ended 31st March 2026;4. Any other business with permission of Chair.