CISTRO Telelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve 1. To approve the Audited Financial Results along with Auditors Report for the quarter and year ended on 31st March, 2025.\r\n\r\n2. To approve Statement of Assets and Liabilities for the year ended 31st March, 2025.\r\n\r\n3. To approve Cash Flow Statement for the year ended 31st March, 2025;\r\n4 Any other business with permission of Chair.