CISTRO TELELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company Cistro Telelink Limited will be held on Wednesday, 19th June, 2024 at the Registered office of the Company situated at 206, Airen Heights, AB Road, Indore, Madhya Pradesh, 452010, to transact the following business: 1. To consider and approve the day, date, time and venue of 32nd Annual General Meeting of the Company. 2. To consider and approve the Notice of 32nd Annual General Meeting of the Company. 3. To consider and approve the Director's Report as on 31st March, 2024. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve proposal of Reduction of Share Capital. 6. Any other business with the permission of Chair. Kindly take the same on your record and acknowledge receipt of the same.